Summary
Overview
Work History
Education
Skills
Interests
Timeline
Generic

Abhishek Nair

AML Trainer
New Delhi

Summary

To build up a successful professional carrier with complete team support and commitment to the assignments for the betterment of organizational goals. To attain responsible, challenging and rewarding career that provides scope to learn and utilize the acquired knowledge, skills, and abilities to excel and to give the organization the best of my potential. To strive for excellence in roles assigned and have creative pursuits by continuously upgrade skills

Overview

5
5
years of professional experience
4
4
Languages

Work History

Senior Analyst (AML Trainer)

AML Right Source
03.2025 - Current
  • Evaluated the effectiveness of training initiatives by tracking participant progress and gathering feedback for continuous improvement.
  • Provided one-on-one mentoring to help individuals reach their full potential within the organization.
  • Coached employees on best practices, providing constructive feedback to support their professional growth.
  • Mentored new hires, resulting in stronger staff development and increased productivity.
  • Enhanced trainee engagement through interactive workshops and hands-on activities.
  • Delivered dynamic presentations to facilitate learning and retention among diverse audiences.
  • Collaborated with subject matter experts to create accurate training content.
  • Conducted comprehensive needs assessments to identify gaps in knowledge and skills, informing future program development.
  • Developed customized training materials for various AML-related aspects, ensuring relevance to the target audience.
  • Promoted culture of continuous improvement by initiating regular training feedback loops.
  • Streamlined onboarding process, reducing new hire ramp-up time.

Senior Analyst (Team Lead)

AML Right Source
04.2024 - Current
  • Enhanced team productivity by streamlining workflow processes and implementing time-saving strategies.
  • Mentored junior analysts, fostering professional development while enhancing overall team performance.
  • Collaborated with cross-functional teams to identify areas of improvement, leading to increased operational effectiveness.
  • Nurtured strong working relationships with clients, ensuring their needs were met while exceeding expectations on deliverables.
  • Optimized project management, resulting in timely deliverables and improved client satisfaction rates.
  • Improved company efficiency with the development of key performance indicators and tracking metrics.
  • Analyzed data to identify root causes of problems and recommend corrective actions.
  • Identified patterns and trends in large data sets and provided actionable insights.
  • Collaborated with stakeholders to identify business needs and data sources.
  • Generated standard and custom reports to provide insights into business performance.
  • Promoted a positive work environment by fostering teamwork, open communication, and employee recognition initiatives.

Associate Analyst II ( Quality Control)

AML RightSource
04.2023 - Current
  • Monitored production analyst performance and identified potential issues before they became major problems, resulting in improved system stability.
  • Ensured that quality assurance processes were followed to ensure maximum product quality.
  • Conducted reviews of customer profiles and transactions to ensure compliance with AML regulations.
  • QC of FinTech transaction monitoring, ensuring quality in alert narratives.
  • Drafting FinCEN Suspicious Activity Reports (SARs) for regulatory compliance and financial security.
  • Contributing valuable insights for improved performance and understanding of achievements.
  • Leading team huddles, enhancing collaboration, and communication.
  • Independently resolving team queries, optimizing workflow, and maintaining a professional workspace.

Associate Analyst I

AML RightSource
04.2022 - 04.2023
  • Enhanced transaction monitoring system efficiency by streamlining processes and implementing risk-based approaches.
  • Contributed to risk assessments by providing insights from transaction monitoring activities, helping the organization stay ahead of potential threats.
  • Collaborated effectively with cross-functional teams to identify potential risks and develop mitigation strategies.
  • Supported audit requests by providing well-documented evidence of adherence to established policies and procedures relating to transaction monitoring activities.
  • Maintained up-to-date knowledge of AML regulations and industry best practices, applying this expertise to enhance the effectiveness of transaction monitoring efforts.
  • Identified opportunities for process improvements within the transaction monitoring workflow, resulting in increased efficiency without compromising quality or compliance standards.

Compliance Analyst

R1RCM
09.2021 - 03.2022
  • Conducted regular reviews of company policies and procedures for alignment with regulatory requirements and industry best practices.
  • Assisted investigation and risk management teams with fraud investigations and risk identification.
  • Conducted gap analyses on existing controls systems, recommending improvements where necessary for increased effectiveness in maintaining regulatory compliance.
  • Developed comprehensive training programs to ensure staff understanding of relevant regulations and policies.
  • Developed improvement and corrective action plans to bring operations in line with requirements.
  • Streamlined internal audit processes for improved efficiency and accuracy in detecting potential compliance issues.

KYC Analyst

PAYTM(ONE97 Communications Ltd)
01.2021 - 08.2021
  • Supported KYC processes for prospective and existing customers.
  • Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.

AML Analyst

Concentrix
06.2020 - 11.2020
  • Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
  • Collaborated with cross-functional teams to address complex issues arising from financial crimes investigations.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
  • Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
  • Enhanced team collaboration with regular communication, sharing best practices, and providing feedback on performance.

Education

BBA -

CMS College of Science & Commerce (Autonomous)
05.2019

HSC - undefined

Fr. Agnel School
05.2014

SSLC - undefined

Rani Public School
05.2012

Skills

Critical thinking and problem solving

Interests

Singing, Dancing, Reading novels

Timeline

Senior Analyst (AML Trainer)

AML Right Source
03.2025 - Current

Senior Analyst (Team Lead)

AML Right Source
04.2024 - Current

Associate Analyst II ( Quality Control)

AML RightSource
04.2023 - Current

Associate Analyst I

AML RightSource
04.2022 - 04.2023

Compliance Analyst

R1RCM
09.2021 - 03.2022

KYC Analyst

PAYTM(ONE97 Communications Ltd)
01.2021 - 08.2021

AML Analyst

Concentrix
06.2020 - 11.2020

HSC - undefined

Fr. Agnel School

SSLC - undefined

Rani Public School

BBA -

CMS College of Science & Commerce (Autonomous)

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Abhishek NairAML Trainer