Aashish Singh (Go-AKS, CAML) — Operations Associate
Every suspicious transaction tells a story & I specialize in uncovering it. With a sharp eye for risk and a structured approach to compliance, I turn red flags into resolved cases that stand up to scrutiny. As a Dedicated & Certified KYC/Financial Crime Specialist, I help financial institutions stay ahead of evolving threats by transforming complex regulations into actionable, risk-based compliance strategies. ✅Proven track record in identifying, mitigating, and escalating financial crime risks across high-risk jurisdictions and complex entities. I’ve handled front-line reviews, escalations, and case closures with precision and accountability. ✅Skilled in executing end-to-end KYC, conducting CDD/EDD reviews, handling transaction monitoring alerts, and drafting quality Suspicious Activity Reports (SARs). From mapping hidden UBOs to detecting typologies in flows, I ensure compliance meets operational excellence. ✅Experienced in conducting due diligence on offshore structures, high-risk industries, and layered ownership, aligned with global frameworks like FATF, OFAC, FinCEN, and EU AMLD. ✅Proficient in identifying unusual activity patterns, resolving sanctions & adverse media alerts, & escalating true PEP/watchlist hits with sound rationale. 💼 Core Competencies: ✅ KYC Lifecycle – Onboarding, periodic/trigger-based reviews, offboarding ✅ CDD & EDD – UBO analysis, risk scoring, high-risk jurisdictional reviews ✅ Sanctions & PEP Screening – Global watchlist screening, escalation framework ✅ Transaction Monitoring – Alert resolution, typology recognition, red flag analysis ✅ SAR Filing – Drafting concise, well-substantiated activity reports ✅ Process Optimization – SOP creation, QA alignment, risk control efficiency ✅ Regulatory Awareness – FATF, OFAC, FinCEN, EU AMLD, AML policies ✅ AML Tools – Experience with major screening and case management systems ✅ Certifications – AML, KYC & Financial Crime courses (Coursera, EdX, Udemy) 📈 Experience: ▶️Genpact – Financial Crime Compliance | KYC, TM, SARs ▶️Ameriprise Financial – Service & Operations | KYC Optimization ▶️Axis Bank (Intern) – KYC Operations | Client screening & verification 🎓 Education: 🎓 MBA – Jaipuria Institute of Management 🎓 B.Com – University of Delhi 🌐 Beyond Compliance: 🏠 Raised in a defense family ✈️ Aviation enthusiast, café explorer, culture lover 🤝 Known for balancing compliance rigor with team-first collaboration Let’s connect if you're building secure, agile, and future-ready compliance programs or want to explore the evolving world of AML and financial crime risk.
Stackforce AI infers this person is a Financial Crime Compliance Specialist with expertise in KYC and AML regulations.
Location: Noida, Uttar Pradesh, India
Experience: 3 yrs 1 mo
Skills
- Kyc Lifecycle
- Regulatory Awareness
Career Highlights
- Expert in KYC and financial crime compliance.
- Proven track record in risk mitigation.
- Skilled in transforming regulations into actionable strategies.
Work Experience
Genpact
Senior Associate (1 yr 10 mos)
Ameriprise Financial Services, LLC
Service & Ops Trainee (1 yr 3 mos)
Axis Bank
KYC Intern (2 mos)
ITC Limited
Marketing & Operations Intern (1 mo)
Airport Authority Of India
Human Resources Intern (1 mo)
Tech Mahindra
Chat Support (1 mo)
Big Bazar
Marketing Intern (1 mo)
Education
Master of Business Administration - MBA at Jaipuria Institute of Management, Indirapuram, Ghaziabad
Bachelor of Commerce - BCom at Zakir Husain Delhi College, University of Delhi
Senior Secondary at KDB Public School
Higher Secondary at New Lancers Convents