Rohan Seth

Associate Consultant

Gurugram, Haryana, India8 yrs 11 mos experience

Highly Stable

Key Highlights

Expert in Anti-Money Laundering investigations.
Proven track record in regulatory compliance.
Strong stakeholder engagement and communication skills.

Stackforce AI infers this person is a Fintech Compliance Analyst with expertise in AML and regulatory frameworks.

Contact

Skills

Core Skills

Anti-money LaunderingRegulatory ComplianceCustomer Experience

Other Skills

Asset and Liability Management (ALM)Cultural AwarenessSuspicious Activity Reports (SAR)Stakeholder EngagementSpecial InvestigationsCompliance AnalysisCompliance MonitoringRegulatory AuditsTransaction MonitoringRegulatory ExaminationsTroubleshootingCommunicationGDS AmadeusCultural AdaptationResearch Skills

Experience

8 yrs 11 mos

Total Experience

2 yrs 11 mos

Average Tenure

Current Experience

Airbnb

Senior Analyst Payments Compliance

Jan 2019 – Jun 2025 · 6 yrs 5 mos

Conducted complex AML investigations and filed SARs, ensuring compliance with regulatory requirements and internal policies.
Anti money laundering Compliance investigator, with experience in Special investigations.
Filed SARs on complex situations like human/sex trafficking, drug trafficking, child exploitation, terrorist financing, money laundering, and payment fraud activities.

Asset and Liability Management (ALM)Cultural AwarenessSuspicious Activity Reports (SAR)Stakeholder EngagementSpecial InvestigationsRegulatory Compliance+4

Interglobe technologies private

Process Associate

Apr 2018 – Jan 2019 · 9 mos

Collaborated with stakeholders to identify business needs and data sources.
Conducted complex AML investigations and filed SARs, ensuring compliance with regulatory requirements and internal policies
Developed and implemented transaction monitoring scenarios and enhanced due diligence processes to improve detection capabilities.
Assisted in the creation and delivery of AML compliance training programs for staff at all levels.
Participated in regulatory examinations and audits, providing necessary documentation and support for thirdparty audits.
Worked as a part of Special Investigations, and filed SAR's on suspicious activities on the platform including human trafficking, drug trafficking, child exploitation, money laundering, terrorist financing activities for all FIU's Fincen, NCA, Luxembourg, Coaf.

Stakeholder EngagementTransaction MonitoringRegulatory ExaminationsRegulatory ComplianceAnti-Money LaunderingSpecial Investigations

Convergys limited

Technical Support Executive

Sep 2012 – Jun 2014 · 1 yr 9 mos

Identified and resolved process issues to drive optimal workflow and business growth.
Worked for Expedia group, and resolved issues related to the bookings.
Worked on GDS Amadeus for Flight bookings related concerns
Optimized customer experience by delivering superior services and effectively troubleshooting issues.

Customer ExperienceTroubleshootingCommunicationGDS Amadeus