Aman Sah
Najafgarh, Delhi
Summary
Experienced Senior Analyst specializing in sanctions screening, customer due diligence, enhanced due diligence, and regulatory compliance. Proven expertise in PEP screening, risk assessment, and anti‑money laundering investigations, with a track record of improving operational efficiency and training junior analysts. Detail‑oriented professional recognized for meticulous investigations, adaptability under stringent deadlines, and ensuring seamless compliance with global standards.
Overview
4
4
years of professional experience
Work History
Senior Analyst/Trainer/Subject Matter Expert
Genpact India Pvt. Ltd
Gurugram
09.2022 - Current
- Sanctions & PEP Screening: Conducted comprehensive screening of individuals and entities against global sanctions lists (UN, OFAC, EU, UK) and Politically Exposed Persons databases (World-Check, etc.).
- Conducted in-depth investigations of flagged alerts, utilizing expertise in sanctions, AML/KYC, and advanced tools to accurately
distinguish true from false positives, boosting operational efficiency. - Risk Assessment & Due Diligence: Applied a risk-based approach to identify true matches, mitigate false positives, and perform enhanced due diligence (EDD) on high-risk clients, including source of funds and beneficial ownership analysis.
- Customer Screening: Proficient in conducting sanctions, PEP, and customer screening of Real-Time and Third party customer's using Net Reveal and compliance databases, ensuring adherence to global regulatory standards.
- Audit & Regulatory Readiness: Maintained detailed audit trails and compliance documentation to support regulatory inspections and internal governance reviews
- Technology Integration: Utilized automated screening tools and AI/ML-driven solutions to streamline onboarding and payment screening monitoring, improving accuracy and reducing compliance gaps.
- Proficient in SWIFT MT & ISO 20022 MX message screening, ensuring accurate sanctions compliance across batch and real-time payment flows.
- Supported as SME for new joiners to help them handle high-risk customers, OFAC-related procedure & all other queries.
- Coached junior analysts on analytical methods and best practices. Developed and delivered training materials for end users, improving user understanding and compliance..
- Managed profile independently and efficiently: focused on efficiency, quality, and effectiveness. Adherence to documented policies and procedures.
- Acquired substantial experience in compliance and risk management frameworks.
- Managed SLA and End-of-Day reporting, meticulously tracking team performance and compliance metrics, and providing key operational insights to leadership.
- Achieved a 98% accuracy rate in fraud prevention through precise and timely actions on flagged payments, adhering strictly to
regulations.
Education
Bachelor of Arts -
Delhi University
Delhi, India01-2021
Skills
- Sanctions screening
- Risk assessment
- PEP Screening
- Payment screening (MT/MX)
- Enhanced Due diligence(EDD)
- Know your Customer(KYC)
- Customer Due Diligence (CDD)
- Regulatory compliance
- Attention to details
- MS Excel and MS word
- Internet research skills
- Attention to detail,Problem solving and Critical thinking
- Verbal and written communication
Software/ Tools
- World Check
- Detica (Norkom)
- Universal Customer Master (UCM)
- Netreveal (NR)
- Service Online (SOL)
Timeline
Senior Analyst/Trainer/Subject Matter Expert
Genpact India Pvt. Ltd
09.2022 - Current
Bachelor of Arts -
Delhi University