Amit Kumar Singh

• Aspiring for a challenging position, which will enable me to continuously learn, create, innovate and simultaneously contribute to the short and long-term goals of the organization effectively using technological & managerial skills.
• A competent professional with over 4 years and 5 months of experience in AML/KYC, Transaction Monitoring, Real Time Cards Transaction monitoring & Customer Relationship Management, besides others.
• Steered efforts in ensuring that efficient and high-quality services were provided to customers within the agreed compliance and regulatory norms
• Keen customer centric approach with skills in addressing client priorities and resolving escalations within prescribed TAT, thereby attaining client delight and high compliance scores
• Responsible for the coordination of service requests and activities within the agreed time frame.

Motivated Fraud Analyst and AML Analyst touting 2 years 10 Months of expertise investigating suspicious activity for Paytm Payment Bank Limited company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection. Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues.