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Aashish Singh (Go-AKS, CAML)

Operations Associate

Noida, Uttar Pradesh, India3 yrs 1 mo experience
Most Likely To Switch

Key Highlights

  • Expert in KYC and financial crime compliance.
  • Proven track record in risk mitigation.
  • Skilled in transforming regulations into actionable strategies.
Stackforce AI infers this person is a Financial Crime Compliance Specialist with expertise in KYC and AML regulations.

Contact

Skills

Core Skills

Kyc LifecycleRegulatory Awareness

Other Skills

Accounts TransferAnalytical thinkingAttention to DetailClient OnboardingClient ServicesCollaborative Problem SolvingCommunicationCritical ThinkingCustomer Due Diligence (CDD)Customer ServiceE-CommerceEDDEnd-to-End KYKYC VerificationLexisNexis

About

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.

Experience

3 yrs 1 mo
Total Experience
1 yr 6 mos
Average Tenure
1 yr 10 mos
Current Experience

Genpact

Senior Associate

Aug 2024Present · 1 yr 10 mos · Noida, Uttar Pradesh, India · On-site

  • 1. Conduct comprehensive Know Your Customer (KYC) checks, ensuring all client documentation meets regulatory standards and internal compliance policies.
  • 2. Perform detailed adverse media searches to identify potential risks associated with clients, escalating any red flags or high-risk findings for further investigation.
  • 3. Analyze and evaluate customer profiles for potential financial crime risks, including Politically Exposed Persons (PEPs) and sanctions exposure, ensuring accurate risk categorization.
  • 4. Regularly monitor existing clients for any changes in risk profiles or new adverse media hits, ensuring ongoing compliance and risk management.
  • 5. Work closely with compliance teams, relationship managers, and other stakeholders to ensure a smooth onboarding process and effective risk mitigation.
  • 6. Identify and suggest improvements to KYC and adverse media screening processes to enhance efficiency, accuracy, and compliance with evolving regulations.
  • 7. Participate in ongoing training sessions to stay updated on the latest compliance regulations, tools, and best practices in KYC and financial crime prevention.
Research SkillsAnalytical thinkingRisk ManagementCritical ThinkingLexisNexisProblem Solving+5

Ameriprise financial services, llc

Service & Ops Trainee

May 2023Aug 2024 · 1 yr 3 mos · Gurugram, Haryana, India · Hybrid

  • I have been associated with Ameriprise for good 14 months. At Ameriprise ,my KRAs were:
  • 1. Ensure compliance with KYC processes during client onboarding, adhering to regulatory standards.
  • 2. Monitor client transactions to identify and escalate suspicious activities in line with AML regulations.
  • 3. Maintain accurate records for regulatory reporting and audit readiness.
  • 4. Executed CDD processes, including PEP screening and risk assessment, ensuring regulatory compliance and mitigating financial crimes.
Customer Due Diligence (CDD)Critical ThinkingReportingKYC VerificationClient OnboardingRegulatory Compliance+3

Axis bank

KYC Intern

Oct 2022Dec 2022 · 2 mos · Noida, Uttar Pradesh, India · On-site

  • As a KYC Intern with Axis Bank, my KRAs were:
  • 1.Independently managed multiple simultaneous request inclusive of customer data maintenance in a high pressure work environment.
  • 2. Coordinated with internal partners to obtain required information and applicable documentation related to client onboarding and KYC production.
  • 3. Update customer's database with relevant new information.
  • 3. Performed CDD to verify the customer's identity and accurately assess the risk level.
Customer Due Diligence (CDD)Critical ThinkingKYC VerificationClient OnboardingKYC Lifecycle

Itc limited

Marketing & Operations Intern

Jul 2022Aug 2022 · 1 mo · Delhi, India · On-site

  • As an operations intern at ITC my KRAs were:
  • 1.Streamlined supply chain operations, improving efficiency and reducing lead times.
  • 2.Assisted in inventory management, ensuring optimal stock levels and minimizing waste.
  • 3. Collaborated with cross-functional teams to enhance production processes and meet quality standards.
  • 4. Supported daily operations by analyzing data and implementing process improvements
Retail SalesSupply Chain ManagementMarket ResearchSalesCritical ThinkingTeamwork+2

Airport authority of india

Human Resources Intern

May 2022Jun 2022 · 1 mo · Delhi, India · On-site

  • As a Human Resource Intern at Airport Authority of India (AAI) my KRAs were:
  • 1.Assisted in recruitment processes, including screening resumes and coordinating interviews.
  • 2.Managed HR documentation and maintained accurate employee records, enhancing administrative efficiency.
  • 3. Supported employee onboarding and orientation programs to ensure smooth integration.
Organization SkillsCritical ThinkingCollaborative Problem Solving

Tech mahindra

Chat Support

May 2021Jun 2021 · 1 mo · Noida, Uttar Pradesh, India · Remote

  • During my internship as chat support agent at Tech Mahindra my KRAs were:
  • 1.Provide prompt and accurate responses to customer queries via chat, ensuring a positive customer experience.
  • 2.Effectively troubleshoot and resolve customer issues, escalating to higher levels when necessary, while maintaining service quality.
  • 3.Maintain and update internal knowledge base with commonly asked questions and solutions, ensuring quick reference for future interactions.
  • 4.Consistently meet or exceed key performance indicators (KPIs) such as response time, customer satisfaction, and resolution rate.
Research SkillsCritical ThinkingCustomer ServiceE-CommerceCommunicationClient Services

Big bazar

Marketing Intern

Feb 2021Mar 2021 · 1 mo · Ghaziabad, Uttar Pradesh, India · On-site

  • I have interned with Big Bazaar, where my KRAs were:
  • 1.Assist in the planning and execution of marketing campaigns, including promotions, in-store events, and digital initiatives, to drive customer engagement and sales.
  • 2.Conduct market research to identify consumer trends, preferences, and competitive strategies, providing actionable insights to the marketing team.
  • 3.Support the development of marketing materials, including social media content, email newsletters, and promotional flyers, to enhance brand visibility.
  • 4. Monitor and analyze the effectiveness of marketing campaigns using key metrics, preparing reports to optimize future marketing strategies.
People ManagementRetail SalesCritical ThinkingProblem SolvingTeamworkCommunication

Education

Jaipuria Institute of Management, Indirapuram, Ghaziabad

Master of Business Administration - MBA — Marketing & Operations

Jan 2021Jan 2023

Zakir Husain Delhi College, University of Delhi

Bachelor of Commerce - BCom

Jan 2018Jan 2021

KDB Public School

Senior Secondary

Jan 2017Jan 2018

New Lancers Convents

Higher Secondary

Jan 2015Jan 2016

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