Summary
Overview
Work History
Education
Skills
Accomplishments
Personal Information
Hobbies and Interests
Timeline
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Anubhav Jain

Anubhav Jain

Summary

Dynamic Senior AML Analyst with expertise in regulatory compliance and fraud detection at Anaptyss India Private Limited. Proven ability to evaluate disputes and conduct thorough customer due diligence, enhancing risk assessment processes. Adept at utilizing AML protocols while maintaining exceptional customer service and time management skills to drive effective investigations.

Overview

5
5
years of professional experience

Work History

Senior AML Analyst

Anaptyss India Private Limited
Noida
04.2025 - Current
  • Analyzed transaction data for anomalies and potential money laundering activities.
  • Conducted thorough investigations on suspicious activity reports and customer profiles.
  • Collaborated with compliance teams to ensure adherence to regulatory requirements.
  • Prepared detailed documentation for cases of suspected financial crimes.
  • Utilized AML software tools to monitor transactions and identify risks.
  • Trained junior analysts on investigative techniques and AML best practices.
  • Reviewed and updated internal policies to enhance fraud detection measures.
  • Assisted in audits by providing insights into AML processes and findings.
  • Participated in meetings with senior management team to discuss AML issues that may arise from time-to-time.
  • Evaluated internal control systems to ensure effectiveness in preventing money laundering activities.
  • Maintained a database of customer profiles used for ongoing screening against watch lists.
  • Prepared detailed reports on findings from investigations into possible money laundering activities.
  • Monitored changes in applicable laws, regulations, and guidelines related to Anti-Money Laundering.
  • Provided recommendations for process improvements related to AML compliance procedures.
  • Performed research on current industry trends in money laundering prevention.
  • Tracked all SARs filed by the company and reviewed them for accuracy and completeness.
  • Conducted periodic reviews of existing customers' accounts to identify any suspicious activity or transactions.

Support Specialist (AML Monitoring)

Revolut Technologies India Private Limited
India
07.2023 - 11.2024
  • Monitored changes in legislation related to KYC and AML, adapting processes accordingly.
  • Conducted thorough customer due diligence and identity verification to comply with AML regulations.
  • Reviewed and verified customer identification documents for account opening processes.
  • Addressed and resolved customer inquiries related to KYC processes, improving customer relations and trust.
  • To investigate the officials through politically exposed persons list to reveal whether the candidate is listed as a PEP.
  • Checking any relevant individuals and entities identified in a corporate ownership structure against sanction, adverse media, enforcement and politically exposed persons list to proactively determined the suitability of working with them and to manage risk.
  • Provided clarification of disputed financial transaction issues to Retailer Customer Service Team, following up on escalated issues as needed.
  • Determined if the disputed transaction is covered under federal regulations.
  • Experienced in arbitration and compliance filings with Visa and MasterCard.
  • Conducted thorough investigations on flagged accounts and transactions.
  • Collaborated with compliance teams to ensure regulatory adherence.
  • Monitored and reviewed customer due diligence processes regularly.
  • Utilized AML software tools to enhance monitoring capabilities.
  • Provided training to junior analysts on AML best practices and procedures.
  • Conducted periodic internal account or customer reviews to identify potentially suspicious activity.

Senior Fraud Dispute Analyst

Fiserv India Pvt Ltd
Gurugram
02.2020 - 05.2022
  • Handled fraud and Non fraud disputes for Chargebacks.
  • We worked for Enchase and Full-Service Clients.
  • Resolved customer disputes with the correct resolution code and error-free on the first chargeback.
  • Maintained high-quality scores in chargeback resolution.
  • Maintained strict adherence to Chargeback's Terms and Conditions official procedure.
  • Processed and monitored chargebacks fulfilment throughout the entire dispute cycle.
  • Perform back-office functions, such as applying/reversing provisional credits to clients' accounts while investigating fraud claims.
  • Task for Reg E deadline/Critical time frames.
  • Pending for representment; verify chargeback was successful and issue success letter.

Education

M.com (Economic Administration and Financial Management) -

Rajasthan University
01.2018

Skills

  • Evaluating disputes
  • KYC procedures
  • Fraud detection
  • Computer knowledge
  • Customer service
  • Accounting Skills
  • Ability to deal with people diplomatically
  • Time management mastery
  • Knowledge of chargeback codes
  • Fraud detection awareness
  • AML protocols
  • Regulatory compliance
  • Risk assessment
  • Customer due diligence
  • Transaction analysis
  • AML regulations expertise

Accomplishments

  • Received Level 1 Award to maintain TXM with 100% Quality.
  • Earn clients trust every day and being Awarded from client itself.
  • Awarded for completing the backlogs.
  • Level 3 Award for saving $220k losses in one month.
  • Level 2 Award for saving $70k in Accel network in one month.
  • Received number of Appreciations from our clients and managers.
  • Awarded with solving the queries of more than 15 people in a day.

Personal Information

  • Gender: Male
  • Nationality: Indian

Hobbies and Interests

  • Social Work
  • Music
  • Volunteering

Timeline

Senior AML Analyst

Anaptyss India Private Limited
04.2025 - Current

Support Specialist (AML Monitoring)

Revolut Technologies India Private Limited
07.2023 - 11.2024

Senior Fraud Dispute Analyst

Fiserv India Pvt Ltd
02.2020 - 05.2022

M.com (Economic Administration and Financial Management) -

Rajasthan University

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