Abhishek Rastogi
Gurugram
Summary
Results-driven professional with extensive experience in AML compliance, specializing in SAR and CTR filings. Adept at regulatory reporting, ensuring strict adherence to legal requirements, and streamlining operational workflows.
Proficient in analyzing large datasets to identify patterns, mitigate risks, and support decision-making processes. Skilled in translating complex data into actionable insights to enhance organizational efficiency and compliance.
Currently transitioning into the CRM Data Analyst role, leveraging a strong analytical foundation to optimize customer relationship management. Passionate about utilizing data to develop targeted strategies, improve customer experiences, and drive revenue growth.
Highly detail-oriented and adaptable, with a proven ability to thrive in fast-paced environments. Strong collaborative skills, enabling seamless coordination across departments to achieve shared goals.
Overview
1
1
year of professional experience
1
1
Certification
Work History
AML Compliance Analyst
AML Rightsource
Gurgaon, India
10.2024 - 01.2025
- Detected potential fraudulent activities through transaction monitoring, and referred cases for further scrutiny.
- Served as a subject matter expert for colleagues, providing training and support on AML/KYC-related issues, fostering an environment of knowledge sharing, and collaboration.
- Analyzed and investigated clients to conduct detailed customer due diligence, and enhanced due diligence review.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- Drafted recommendations for actionable measures aimed at improving the effectiveness of AML and KYC controls.
KYC Analyst
Credit Saison
New Delhi, India
06.2024 - 10.2024
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Supported KYC processes for prospective and existing customers.
- The adjusted end-to-end KYC process needs to align with workforce capabilities.
- Conducted credit reviews on corporations to assess financial conditions.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Reviewed customer financial data to ascertain level of risk involved for extending credit.
- Prevented account closures or penalties with prompt resolution of outstanding KYC issues for high-risk clients.
Account Manager
Dilfoods
Bengaluru, India
01.2024 - 05.2024
- Increased client satisfaction by building strong relationships and addressing their needs promptly.
- Successfully resolved escalated issues, preventing potential loss of valuable clients while maintaining positive relationships with all parties involved.
- Maintained high client retention rate by providing exceptional customer service and anticipating client needs.
- Collaborated with sales team to identify potential upsell opportunities and expand client base.
Education
BBA - Finance
Alliance University
Bengaluru, India12-2024
High School Diploma -
Little Flower
Skills
- Know your customer
- AML regulations
- Suspicious activity reporting
- Financial crime prevention
- Anti-money laundering
- Bank secrecy act
- Compliance training
- Customer due diligence
- Transaction monitoring
- Anti-money laundering compliance
- Credit analysis
Certification
- Certified AML Analyst
- Financial Analysis of Organaisation
- Banking & Financial Instituton
Languages
English
First Language
Hindi
Advanced (C1)
C1
French
Intermediate (B1)
B1
Timeline
AML Compliance Analyst
AML Rightsource
10.2024 - 01.2025
KYC Analyst
Credit Saison
06.2024 - 10.2024
Account Manager
Dilfoods
01.2024 - 05.2024
- Certified AML Analyst
- Financial Analysis of Organaisation
- Banking & Financial Instituton
BBA - Finance
Alliance University
High School Diploma -
Little Flower
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