---
title: "Varun Pareek - Analyst in Greater Hyderabad Area | Tal"
description: "Meet Varun Pareek, AML/KYC Analyst | Transaction Monitoring | CDD | Compliance | HSBC based in Greater Hyderabad Area."
image: "https://tal.club/meet/varun-16/share-image"
---

# Varun Pareek on Tal

## Headline

AML/KYC Analyst \| Transaction Monitoring \| CDD \| Compliance \| HSBC

## Location

Greater Hyderabad Area

## Work experience

Analyst at HSBC, Aug 2023 \- Present · 2 yrs 11 mos, Hyderabad, Telangana, India, Spearheaded Customer Selection and Exit Management \(CSEM\) reviews triggered by Fraud, Transaction Monitoring, CDD, and Risk teams\. • Independently own end\-to\-end investigations, including analysis, decision\-making, documentation, and application of customer restrictions based on risk evaluation\. • Perform in\-depth analysis of customer profiles, transactional behavior, and risk indicators to identify potential financial crime risks\. • Implement restriction codes in OBS based on risk segmentation and exit scenarios, ensuring smooth customer exit and stakeholder coordination\. • Identified gaps in processes and recommended improvements to enhance early detection of suspicious activities\. • Led internal initiatives to streamline case handling and reporting processes, improving operational efficiency\. • Developed and maintained MI reports and Excel trackers to streamline workflows and maintain audit trails\. • Trained and mentored new analysts on workflows, systems, and documentation standards\.

Senior Associate at GENPACT, Oct 2022 \- Aug 2023 · 11 mos, Bengaluru, Karnataka, India, Transaction Monetoring

Operations Associate at Genpact Private Limited, Oct 2022 \- Aug 2023 · 11 mos, Managed high\-volume transaction monitoring investigations for a U\.S\.\-based client, identifying suspicious activities related to money laundering, fraud, and identity theft\. • Took full ownership of cases from alert generation to final disposition, ensuring accurate analysis and timely escalation\. • Supported SAR identification and escalation processes in line with regulatory requirements\. • Collaborated with Quality Check and compliance teams to ensure adherence to internal policies and regulatory standards\. • Prepared clear and concise investigation reports supporting decision\-making processes\. • Improved process efficiency by resolving operational challenges and ensuring timely escalation in a deadline\-driven environment\.

## Education

M\.com, Business/Commerce, General, Govt\. Lohia College

Bachelor of Business Administration, Business Administration and Management, General, S S Jain Subodh P G College, Jaipur

[View the original profile](https://tal.club/meet/varun-16)

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