World-check
Ashwani Singh
Senior Analyst ( AML/KYC) | SME
Gurgaon,HR
Summary
Experienced Senior Analyst with 6+ years in AML, KYC, and Financial Crime Compliance, currently working with Tata Consultancy Services (TCS). Skilled in investigating suspicious transactions using Actimize, SAS, and FCRM, with strong knowledge of FATF, OFAC, and FinCEN regulations. Proven expertise in SAR reporting, root-cause analysis, and partnering with compliance and legal teams to manage regulatory risk and ensure compliance.
Overview
8
8
years of professional experience
5
5
years of post-secondary education
Work History
Senior Transaction Monitoring Specialist
ABN AMRO Bank
01.2021 - Current
- Monitored end-to-end process performance during transitions of CDD and EDD operations for global banking clients, ensuring seamless knowledge transfer and operational readiness.
- Partnered with Transition Managers, KYC/AML Compliance Officers, and Operations Leads to track project milestones, process documentation, SLA adherence, and risk mitigation.
- Conducted daily operational health checks and performance monitoring for newly transitioned CDD/EDD cases, ensuring compliance with internal policies and regulatory standards.
- Developed and maintained transition performance trackers, dashboards, and status reports highlighting KPIs such as TAT (Turnaround Time), Case Quality, and SLA performance.
- Identified operational risks, bottlenecks, and compliance gaps during stabilization, providing timely escalation and actionable recommendations to leadership and compliance teams.
- Supported internal and client-facing governance calls by preparing detailed transition updates, issue logs, and stabilization summaries.
- Coordinated post-transition reviews, lessons learned sessions, and implemented continuous improvement initiatives based on transition outcomes.
AML KYC Analyst
India bulls Process
01.2017 - 01.2020
- Conducted comprehensive KYC, CDD, and EDD reviews for international corporate, institutional, and high-net-worth individual clients across multiple jurisdictions, ensuring adherence to global and local regulatory frameworks (FATF, OFAC, EU AML Directives, and other country-specific AML laws).
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for high-risk clients, including adverse media screening, sanctions checks, and Politically Exposed Person (PEP) identification.
- Performed risk assessments, including PEP identification, sanctions screening, adverse media checks, and transaction pattern analysis for cross-border clients and high-risk entities.
- Managed onboarding and periodic reviews for clients from regions including North America, EMEA, APAC, and LATAM, ensuring compliance with each region's specific AML/KYC regulations.
- Coordinated with international compliance officers, relationship managers, and legal teams to gather necessary client documentation, resolve discrepancies, and support escalations.
- Drafted detailed client risk profiles and case narratives, highlighting potential financial crime risks, and submitted Suspicious Activity Reports (SARs) to the Financial Crime Compliance team where required.
- Ensured timely case closures while maintaining a consistent 98%+ quality and compliance audit score.
Education
MBA -
NIMBUS ACADEMY OF MANAGEMENT
01.2013 - 01.2015
BBA - undefined
Sikkim Manipal University
01.2010 - 01.2013
Intermediate - undefined
C.B.S.E G.R.M Sr. Sec Public School
High school - undefined
C.B.S.E G.R.M Sr. Sec Public School
Skills
Awards
- 6 times employee of the month
- 3 times ON THE SPOT Award
- Award in best support from Onshore
- Team Player of the month
Software
LexisNexis
Fenergo
Timeline
Senior Transaction Monitoring Specialist
ABN AMRO Bank
01.2021 - Current
AML KYC Analyst
India bulls Process
01.2017 - 01.2020
MBA -
NIMBUS ACADEMY OF MANAGEMENT
01.2013 - 01.2015
BBA - undefined
Sikkim Manipal University
01.2010 - 01.2013
Intermediate - undefined
C.B.S.E G.R.M Sr. Sec Public School
High school - undefined
C.B.S.E G.R.M Sr. Sec Public School
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