ekagra singh — Operations Associate

Professional Summary: Orchestrated Financial Crime Oversight: Spearheaded the seamless implementation of sanctions, CDD, EDD, and PEP/RCA frameworks, enhancing anti-financial crime operations across the organization. Engineered AML Investigation Protocols: Led end-to-end AML investigations, ensuring timely SAR filings with regulatory bodies like FinCEN, NCA, APLux, and COAF while adhering to compliance standards. Leveraged Expertise in Risk Mitigation: Applied specialized knowledge of sanctions, PEP screening, and adverse media to mitigate risks associated with human trafficking, drug trade, and financial exploitation. Optimized Transaction Monitoring Systems: Managed high-volume transaction alerts, conducted thorough investigations, and resolved appeal tickets to ensure strict compliance with AML protocols. Revamped Stakeholder Collaboration Models: Strengthened stakeholder relationships by introducing process improvements that eliminated investigative backlogs and streamlined operational workflows. Anticipated Emerging Fraud Trends: Monitored evolving financial crime patterns, collaborated with stakeholders, and enhanced investigative methodologies to mitigate potential threats effectively. Pioneered Client Engagement & SEO Excellence: Managed global client business profiles, optimized search visibility on Google Maps, and delivered exceptional multi-channel support to enhance client satisfaction.

Stackforce AI infers this person is a Fintech Compliance Specialist with expertise in AML and risk mitigation.

Location: Gurgaon, Haryana, India

Experience: 7 yrs 8 mos