Headline

FinCrime Analyst at AML Rightsource | AML & EDD Analyst | 1+ Yrs in FinCrime Detection | PGDM Finance | KYC | Sanctions | Fraud Investigation |Pep

About

With over 1 year of hands-on experience as an AML Analyst specializing in Enhanced Due Diligence (EDD), I excel at spotting red flags for money laundering, fraud, and suspicious activities via rigorous transaction monitoring and analysis. My expertise includes comprehensive KYC reviews, compliance checks, PEP/sanctions screening, due diligence probes, and crafting detailed reports, summaries, and audit-ready documents. I thrive in cross-functional collaboration to deliver timely, precise results that uphold regulations and minimize risks. Skilled in AML, Transaction Monitoring, KYC, Transaction Analysis, Anti-Money Laundering, Fraud Detection, and compliance tools, I harness data-driven insights to bolster financial security. A Post Graduate Diploma in Management (PGDM) holder with a Finance specialization from Jaipuria Institute of Management, Lucknow, I embody a “Never Give Up” mindset and relentless drive to grow—poised to drive your organization’s success. Thanks for reviewing my profile; let’s connect to explore how my skills align with your goals

Location

Gurugram

Work experience

Associate Analyst at AML RightSource, Feb 2025 - Present · 1 yr 5 mos, Gurugram, Haryana, India, • Conducted comprehensive EDD and CDD on high-risk individuals and entities across multiple jurisdictions, ensuring robust risk identification. • Performed detailed analysis of Ultimate Beneficial Owner (UBO) structures, intricate ownership chains, trusts, and corporate hierarchies. • Evaluated AML, sanctions, PEP, adverse media, and reputational risks in full compliance with client policies and regulatory standards. • Authored clear, structured EDD reports outlining risk factors, red flags, and recommended mitigation strategies. • Reviewed high-risk customer profiles spanning sensitive geographies, industries, and transaction patterns. • Maintained 100% quality adherence while consistently exceeding productivity targets. • Partnered with quality assurance, QA teams, and leads to incorporate feedback, enhancing case accuracy and team performance. • Exhibited exceptional attention to detail, ownership, and consistency, earning recognition for outstanding performance.

Marketing Research Intern at Amul (GCMMF), May 2022 - Dec 2022 · 8 mos, Lucknow, Uttar Pradesh, India, Learned how to do pitching while selling product. -How to work systematically according to the company policy. -How to enhance the product image as well as company image. -How to interact with Customers, Retailers and Distributors. -How to work under pressure. -How to resolve the problem of customers and retailers and fix the issues. -How to keep the record of data on daily basis.

Education

Master of Business Administration - MBA, Marketing & Finance, Jaipuria Institute of Management

Bachelor of Commerce - BCom, Accounting and Finance, National pg college