Desired Job Title
Team LeadSenior AnalystQuality Control AnalystAnalystLocation Preference
RemoteHybridOn-SiteLocation: New Delhi, India
Open to relocation: Yes
Open To Work
Anand Prakash
New Delhi
Work Preference
Summary
Dynamic Team Lead with more than 6 years of experience, excelling in AML, Fraud, Chargeback and Risk detection. Proven track record in enhancing team performance and driving operational improvements. Skilled in transaction monitoring and Risk management, fostering employee development while leveraging tools like Excel, SQL and Tableau to deliver impactful results.
Overview
7
7
years of professional experience
Work History
Team Lead
AML RightSource
Gurugram
08.2024 - Current
- Managed the investigation of complex and high-risk cases by reviewing customer profiles, transaction histories, and supporting documentation to determine legitimacy.
- Monitored team performance through productivity, quality, and SLA metrics, providing regular coaching, feedback, and performance evaluations.
- Led a team of 35 FTEs across AML, KYC, and KYB operations, ensuring effective workload distribution, productivity management, and adherence to client SLAs.
- Generated and analyzed operational reports, including alert aging reports and performance dashboards, to inform strategic decision-making.
- Oversees the daily monitoring and analysis of high-volume transactions to proactively detect suspicious activity and ensure strict compliance with global AML laws.
- Conducted regular performance reviews, coaching sessions, and feedback discussions to drive employee development, improve quality scores, and enhance team performance.
- Identified operational areas for improvement within AML process; delivered feedback to analysts and investigators to enhance case handling efficiency and quality across KYB and KYC queues.
Senior Analyst
Revolut
Remote
05.2023 - 06.2024
- Served as a Subject Matter Expert (SME) for Transaction Monitoring, AML investigations, and SAR's preparation, providing guidance to analysts on complex financial crime cases.
- Performed enhanced due diligence (EDD) and adverse media reviews for high-risk customers, escalating material findings to Compliance and Financial Crime teams.
- Conducted in-depth reviews of transactional activity to identify suspicious patterns, unusual behavior, potential money laundering, fraud, terrorist financing, and sanctions-related risks.
- Investigated high-risk alerts and escalations by analyzing customer profiles, transaction histories, account activity, and supporting documentation to determine legitimacy and risk exposure.
- Conducted User Account Reviews (UARs) in response to fraud incidents, unusual transaction patterns, and customer risk indicators, recommending appropriate risk mitigation measures.
- Delivered training and mentorship to analysts on transaction monitoring methodologies, SAR writing standards, AML typologies, and investigative best practices.
Quality Control Analyst
Incedo Inc.
Gurugram
04.2021 - 04.2023
- Performing end to end KYC for periodic review for Individual & Sole Proprietorship.
- Conducted thorough due diligence assessments on personal, corporate, and trust accounts using World Check, LexisNexis, and Google negative news searches.
- Identified data anomalies and red flags indicative of money laundering, terrorist financing, fraud, Sanctions violations, and escalated findings for second-level review.
- Enhanced accuracy and timeliness in filing Suspicious Activity Reports – SAR with regulatory authorities.
- Conducted detailed investigations into flagged transactions, resulting in the prevention of potential financial crimes.
- Consistently exceeded client onboarding accuracy and turnaround time targets, recognized for exemplary standards of quality and efficiency.
- Demonstrated exceptional knowledge and skill set in Bank Secrecy Act – BSA, Anti-Money Laundering – AML, Office of Foreign Assets Control – OFAC regulations, Customer Identification Program, and USA Patriot Act obligations.
- Worked on Veriff, Lexis Nexis, Innovis, Ensenta, scrutinized the documents provided by the member at the opening of the account.
Analyst
Kelly Services
Noida
04.2019 - 02.2021
- Monitoring real-time queues and identifying high-risk transactions (Checks, POS, and ACH transactions) within the business portfolio.
- Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, Identity theft, elderly abuse, and similar unauthorized transactions.
- Review documentation to prevent fraud, money laundering and identity theft losses.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
- Investigated and processed Payment Protection Insurance (PPI) claims for Barclays Bank customers.
- Maintained confidentiality of sensitive information during investigations. of all information collected during the investigation.
- Barclays Global Service Center provides various financial services and products to clients globally.
Education
Graduate - Computer Science
Dr. A. P. J. Abdul Kalam Technical University
Kanpur, UP08-2018
Skills
- AML and Fraud detection
- Suspicious activity reporting(SAR)
- Transaction Monitoring
- Due diligence
- Chargeback and Root cause analysis
- Dispute resolution
- Project Management
- JIRA and SQL
- Tableau
- Excel
- Daily workflow improvement
- LexisNexis and World-Check knowledge
- Team leadership
- Employee Development
- Risk management
Accomplishments
- Best Team Lead Award and Compliance Champion – March 2026
Recognized as Best Team Lead for outstanding leadership, successful management of a team of more than 40 members, achievement of quality and productivity targets, and driving continuous process improvements. - Project Migration Leadership – Revolut
Successfully led the migration to the Labelling Studio platform, ensuring a seamless transition with minimal operational disruption, and effective stakeholder coordination. - Employee of the Month – Incedo Inc.,
Awarded Employee of the Month 10 times for consistently delivering exceptional performance and maintaining 100% accuracy in operations and quality standards.
Timeline
Team Lead
AML RightSource
08.2024 - Current
Senior Analyst
Revolut
05.2023 - 06.2024
Quality Control Analyst
Incedo Inc.
04.2021 - 04.2023
Analyst
Kelly Services
04.2019 - 02.2021
Graduate - Computer Science
Dr. A. P. J. Abdul Kalam Technical University