AKANSHI GUPTA
Senior AML Analyst
Summary
Detail-oriented AML/KYC professional with expertise in mitigating financial risks, identifying suspicious activities, and ensuring regulatory compliance. Skilled in conducting end-to-end investigations, fraud detection, and preparing investigative reports. Adept at using various software tools, collaborating with cross-functional teams, and thriving in fast-paced environments. Seeking opportunities to further enhance my skills and contribute to organizational success.
Overview
3
3
years of professional experience
Work History
Management Trainee
Genpact
07.2022 - Current
- Conducted comprehensive Anti-Money Laundering (AML) investigations and analyzed large datasets to identify potential suspicious activities, escalating findings to appropriate stakeholders for further action.
- Assessed and verified Customer Due Diligence (CDD) documentation, including KYC data, to ensure ongoing compliance with regulatory requirements, while leveraging advanced AML tools for transaction monitoring and fraud detection.
- Performed financial transaction analysis, ensuring compliance with international sanctions and regulatory standards, and used screening technologies to identify and assess risks associated with sanctioned entities.
- Investigated and resolved alerts generated by sanctions screening systems, ensuring timely and accurate decision-making in line with regulatory requirements.
- Identified fraud patterns and suspicious activity through transaction monitoring, performing background checks on individuals and businesses, and investigating high-risk transactions.
- Monitored and analyzed customer transactions in real-time to detect unusual patterns or potentially fraudulent behavior, escalating suspicious activities for further investigation.
- Conducted KYC onboarding for business clients, ensuring all compliance requirements were met while performing thorough checks to detect fraudulent activities.
- Filed Suspicious Activity Reports (SAR) as necessary, documenting findings of suspicious transactions and ensuring compliance with legal obligations.
- Maintained expertise in global sanctions laws, PEP checks, and fraud detection techniques, staying informed on the latest fraud trends to effectively prevent and resolve fraudulent activity.
Business Development Executive
Unacademy
02.2022 - 07.2022
- Provided regular sales reports and insights to senior management, highlighting key performance metrics, market trends, and potential growth opportunities.
- Participated in sales training programs to enhance product knowledge, refine sales techniques, and improve customer relationship management skills.
Business Development Associate
Lido Learning
09.2021 - 01.2022
- Collaborated with clients to understand their needs, recommended appropriate solutions, and ensured a seamless sales process from initial contact to post-sale support.
Education
MBA -
GLA UNIVERSITY
Mathura, India 04.2001 -
Bachelor of Commerce -
Banasthali Vidyapith
Jaipur, India 04.2001 -
Skills
AML (ANTI MONEY LAUNDERING)
Timeline
Management Trainee
Genpact
07.2022 - Current
Business Development Executive
Unacademy
02.2022 - 07.2022
Business Development Associate
Lido Learning
09.2021 - 01.2022
MBA -
GLA UNIVERSITY
04.2001 -
Bachelor of Commerce -
Banasthali Vidyapith
04.2001 -
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