Amarnath Singh
Gurugram
Summary
Detail-oriented Senior Analyst with nearly 4 years in fraud and dispute analysis, AML/KYC compliance, and financial operations. Expertise in transaction monitoring, fraud investigations, client due diligence, and alert investigations. Committed to enhancing operational efficiency and ensuring regulatory compliance through accurate risk-based decision-making.
Overview
6
6
years of professional experience
Work History
Senior Analyst (Forensic and Fraud Investigation)
Ernst & Young LLP
Noida
07.2024 - Current
- Conducted customer due diligence (CDD) and enhanced due diligence (EDD) to verify client identities, beneficial ownership details, and sources of funds for retail and corporate clients.
- Completed over 7,000 KYC reviews, including 2,000 U.S.-based client files, ensuring compliance with regulatory standards.
- Resolved over 2,000 high-risk transaction monitoring alerts with 90% decision accuracy, addressing fintech payments, scams, frauds, and potential AML activities.
- Performed comprehensive CDD, adverse media screening, watchlist checks, and negative news searches on clients to validate KYC documentation.
- Assessed ultimate beneficial ownership (UBO) structures to identify ownership hierarchies accurately.
- Coordinated with compliance teams to enhance risk management processes through resolution of high-risk cases.
- Managed multiple tasks and priorities effectively within tight deadlines while guiding junior analysts in data analysis techniques.
- Collaborated with IT teams to implement new tools and technologies for improved operational efficiency.
Analyst
Ernst & Young LLP
Noida
02.2021 - 10.2022
- Analyzed customer profiles, transaction activities, and source of funds to identify potential financial crime risks and suspicious activities.
- Supported fraud risk assessment, case analysis, and evidence documentation for AML, fraud, and compliance investigations, contributing to thorough investigation processes.
- Coordinated with compliance, legal, and risk teams to resolve high-risk cases promptly and ensure adherence to regulatory standards.
- Performed comprehensive research and data analysis to inform strategic planning and guide decision-making processes.
- Maintained updated knowledge through continuing education and advanced training.
Education
Bachelor of Business Administration - Finance
Christ College (Savitribai Phule Pune University)
Pune, Maharashtra10-2020
Skills
- KYC & AML
- Customer due diligence
- Transaction Monitoring (TM)
- Suspicious Activity Investigation
- Fraud Detection & Investigation
- Fraud analysis
- Adverse Media Screening
- Flow of Funds Analysis
- Case analysis
- Dispute Resolution
Timeline
Senior Analyst (Forensic and Fraud Investigation)
Ernst & Young LLP
07.2024 - Current
Analyst
Ernst & Young LLP
02.2021 - 10.2022
Bachelor of Business Administration - Finance
Christ College (Savitribai Phule Pune University)