Summary
Overview
Work History
Education
Skills
Websites
Timeline
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Abhishek Bisht

Noida,Uttar Pradesh

Summary

Detail-oriented AML/KYC professional with 1.5+ years of experience in financial crime detection, transaction monitoring, due diligence, and KYC verification. Skilled at analyzing large volumes of transactions, identifying suspicious activities, and ensuring compliance with global regulatory standards. Demonstrated excellence with 100% QC accuracy. Actively seeking a challenging role in transaction monitoring analysis to leverage my investigative and compliance expertise.

Overview

5
5
years of professional experience

Work History

Senior Analyst (Transaction Monitoring)

Genpact
Noida, Uttar Pradesh
09.2023 - Current
  • Worked in L1A as a Production Analyst, Subject Matter Expert (SME), and Quality Checker.
  • Ensured compliance with the US Patriot Act (2001), Bank Secrecy Act (1970), and FATF guidelines.
  • Conducted KYC screening for both corporate and individual clients.
  • Conduct in-depth transaction monitoring to identify red flags in high-risk international transactions, including those involving shell merchants or unusual patterns indicative of money laundering.
  • Proficient in using tools like Actimize, Agent UI, LexisNexis, Appian, D&B, and World-Check to detect and mitigate financial crime risks.
  • Investigated alerts at L0 and L1A levels, preparing detailed narratives and closing cases end-to-end.
  • Reviewed for all High-risk entity types as per policy regulations, suspicious transaction Monitoring Alert fulfilling end to end Closure. Interpreted evidence from multiple tools and systems to resolve the alerts.
  • Conducted ad hoc investigations into potential financial crimes, including human trafficking and money laundering.
  • Maintained 100% QC accuracy and received consistent 'Exceeds Expectations' ratings.

Market Research Analyst

Quest Mindshare
Gurgaon, Haryana
08.2022 - 07.2023
  • Led market research initiatives involving survey design, data cleaning, and insight generation.
  • Served as key client liaison, ensuring project goals, timelines, and quality standards were met.
  • Analyzed large datasets using Excel and built dynamic dashboards.
  • Balanced and delivered multiple concurrent projects with a focus on data-driven decision making.

Finance Intern

IIFL Securities Limited
Remote
08.2020 - 10.2020
  • Compiled and distributed daily market summaries tracking NIFTY and SENSEX movements.
  • Facilitated client onboarding and opened Demat accounts with follow-up on activation.
  • Gained foundational knowledge of capital markets, portfolio structuring, and client servicing within the financial industry.

Education

MBA - Finance & Marketing

Graphic Era Hill University
01.2021

Bachelor of Commerce - undefined

Kumaun University
01.2019

Skills

  • Transaction Monitoring
  • Familiarity with AML Tools (Actimize, Lexis Nexis)
  • Advanced MS Excel & Data Visualization
  • Time Management & Task Prioritization
  • KYC/CDD/EDD Procedures
  • High-Risk Investigations & Problem Solving

Websites

Timeline

Senior Analyst (Transaction Monitoring)

Genpact
09.2023 - Current

Market Research Analyst

Quest Mindshare
08.2022 - 07.2023

Finance Intern

IIFL Securities Limited
08.2020 - 10.2020

MBA - Finance & Marketing

Graphic Era Hill University

Bachelor of Commerce - undefined

Kumaun University

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Abhishek Bisht