Abhishek Pathak

Operations Associate

Indore, Madhya Pradesh, India5 yrs 7 mos experience

Key Highlights

Expert in transaction monitoring and fraud analysis.
Strong compliance with AML and KYC regulations.
Proficient in high-volume fintech environments.

Stackforce AI infers this person is a skilled professional in the Fintech industry with a focus on compliance and fraud prevention.

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Skills

Core Skills

Anti-money LaunderingTransaction MonitoringCustomer Due DiligenceKyc Onboarding

Other Skills

Alert ReviewRisk AssessmentCase InvestigationSAR draftingKYC cdd eddRegulatory ComplianceKYC reviewsSanctions screeningAdverse media screeningDigital identity verificationDocument verification

Experience

5 yrs 7 mos

Total Experience

1 yr 8 mos

Average Tenure

2 mos

Current Experience

Concentrix

Transaction monitoring specialist

Feb 2026 – Present · 2 mos · On-site

Expertise in transaction monitoring, alert review, case investigation, and SAR drafting. Skilled in identifying red flags such as structuring, rapid fund movement, and high-risk jurisdictions.
Hands-on experience with CDD, EDD, screening, periodic reviews, and event-driven reviews, ensuring compliance with Financial Crimes Enforcement Network (FinCEN), Bank Secrecy Act (BSA), and FATF guidelines.
Proficient in tools like Actimize, World-Check, and AML systems, with a strong track record of meeting SLAs and maintaining high-quality standards in high-volume environments.

Transaction MonitoringAlert ReviewRisk AssessmentCase InvestigationSAR draftingAnti-Money Laundering+2

Ttec

Fraud Analyst

Jan 2024 – Present · 2 yrs 3 mos · Ahmedabad, Gujarat, India · On-site

Perform end-to-end AML operations within a high-volume fintech environment, covering both Customer Due Diligence (CDD/KYC) and Transaction Monitoring. Conducted risk-based KYC reviews for new customer onboarding by verifying customer documentation, assessing business models, ownership structures, UBOs, and key controllers (CEO, CFO, COO), and ensuring alignment with Revolut’s risk-based approach. Performed sanctions and adverse media screening to identify AML/CTF risks, requested additional documentation where required, and completed reviews within strict turnaround times (average 90 minutes per case) using Fenergo. Investigated transaction monitoring alerts to identify unusual transactional behaviour, ML/TF red flags, and emerging fintech-specific risks, cleared low-risk alerts efficiently, and escalated higher-risk cases with clear, structured investigative narratives to support second-line review and regulatory compliance.

Customer Due DiligenceTransaction MonitoringRisk AssessmentKYC reviewsSanctions screeningAdverse media screening

Taskus

Associate

Sep 2021 – Apr 2023 · 1 yr 7 mos · Indore, Madhya Pradesh, India · On-site

Conducted KYC onboarding using digital identity verification methods in line with AML and fintech compliance regulations. Reviewed and verified digital documents (IDs, proof of address, business licenses) to ensure accurate customer profiling. Flagged potential red flags (e.g., name mismatches, document forgery, and other information shared by customers) and coordinated with compliance teams for further review.

KYC onboardingDigital identity verificationDocument verification

Tp

Client Relationship Executive

Dec 2017 – Sep 2019 · 1 yr 9 mos · Indore, Madhya Pradesh, India · On-site

Handled inbound and outbound customer calls to support online payments, transfers, and merchant transactions. Assisted with payment issues such as failed, delayed, or refunded transactions, and worked with internal teams to resolve concerns quickly. Followed call scripts and verification steps, updated CRM records accurately, and consistently met quality and SLA targets in a fast-paced voice support environment.