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Khushboo Singhal

Senior KYC/AML Analyst | CDD | EDD | Sanctions Screening | AUSTRAC | OFAC | 4+ Years

Gurugram

4+ years of work experience

StatusNeo
Apr 20251 yr 3 mosPresent

Gurugram

- Supported a UAE-based bank conducting Enhanced Due Diligence using multiple screening tools and PEP forms. - Performed EDD reviews for a UAE bank leveraging various compliance systems and PEP declarations. - Executed enhanced due diligence and PEP screening for a UAE banking client using diversified monitoring tools.
TEKsystems Global Services in India
Oct 20247 mosApr 2025

Gurugram

- Deployed on-site with Amex supporting the U.S. market. - Performed transaction monitoring, KYC verification, and enhanced due diligence reviews. - Conducted AML investigations, risk assessments, and suspicious activity analysis.
GENPACT
Jan 20231 yr 10 mosOct 2024

Hybrid

Quarterly top performer Chargeback, CDD, EDD, Transaction monitoring, dispute claims, fraud detection
TTEC
Feb 202211 mosDec 2022

India

Education

Master of Business Administration - MBA, Finance and Financial Management Services

J.S. University, shikohabad

20222 yrs2024

Bachelor's degree, E-Commerce/Electronic Commerce

Dr. B. R. Ambedkar University, Agra

20183 yrs2021

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Headline

Senior KYC/AML Analyst | CDD | EDD | Sanctions Screening | AUSTRAC | OFAC | 4+ Years

About

Senior AML & KYC Professional | Financial Crime Compliance | 4+ Years | CDD, EDD, Transaction Monitoring, Sanctions Screening, FATF, OFAC, AUSTRAC I've spent the last four years working at the intersection of compliance and financial crime prevention - reviewing complex corporate structures, tracing beneficial ownership, and making sure the right calls get made on high-risk clients before they become much bigger problems for the business. Tools I use regularly: Actimize, SAS, World-Check, Dow Jones, Bridger, Moody's, Equifax, Dun and Bradstreet, Oneklick, MS Excel. Core strengths: KYC Onboarding and Remediation, CDD, EDD, ODD, UBO and Ownership Analysis, Transaction Monitoring, Sanctions and PEP Screening, Adverse Media Review, SAR Preparation, Risk Rating, Alert Investigation, Audit Documentation, Regulatory Compliance across FATF, OFAC, AUSTRAC, RBI, PMLA, and BSA

Location

Gurugram

Work experience

Consultant at StatusNeo, Apr 2025 - Present · 1 yr 3 mos, Gurugram, - Supported a UAE-based bank conducting Enhanced Due Diligence using multiple screening tools and PEP forms. - Performed EDD reviews for a UAE bank leveraging various compliance systems and PEP declarations. - Executed enhanced due diligence and PEP screening for a UAE banking client using diversified monitoring tools.

Senior Support Analyst at TEKsystems Global Services in India, Oct 2024 - Apr 2025 · 7 mos, Gurugram, - Deployed on-site with Amex supporting the U.S. market. - Performed transaction monitoring, KYC verification, and enhanced due diligence reviews. - Conducted AML investigations, risk assessments, and suspicious activity analysis.

Senior Associate at GENPACT, Jan 2023 - Oct 2024 · 1 yr 10 mos, Hybrid, Quarterly top performer Chargeback, CDD, EDD, Transaction monitoring, dispute claims, fraud detection

Fraud Analyst at TTEC, Feb 2022 - Dec 2022 · 11 mos, India

Education

Master of Business Administration - MBA, Finance and Financial Management Services, J.S. University, shikohabad

Bachelor's degree, E-Commerce/Electronic Commerce, Dr. B. R. Ambedkar University, Agra

Khushboo Singhal - Consultant in Gurugram | Tal