Atin Giri
New Delhi
Summary
A motivated candidate with good thought process, hardworking and adaptive in seeking new responsibilities, creative and ambitious to strive for the best towards personal growth and contribute in business profitability and bring changes for the best in any area with dedication and determination as my forte.
Overview
7
7
years of professional experience
2
2
Languages
Work History
Senior Analyst
Anaptyss India Pvt. Ltd.
2025.02 - Current
- Analyzing alerts for the sanction screening of US regulatory section 314 (a) & OFAC users, assessed matches against defined criteria to determine True Match or False Positive outcomes.
- Working on negative news alerts where we have to check and assessed potential risks associated with suspicious individuals flagged in adverse media reports.
- Conducting screening processes for Politically Exposed Persons (PEPs) and investigating and resolving alerts to ensure compliance with regulatory requirements.
- Using Key Tools:
- Lexis Nexis for comprehensive compliance and risk screening.
- FIS (Financial Information System) to manage financial data and alerts.
- DCI (Data Center Interconnect) for secure and efficient data handling.
Associate – KYC/AML
Alois Technologies Pvt Ltd
2024.03 - 2025.01
- Need to check the on boarding process for Medium and Low Risk customers.
- Checked periodic review and applied for a CDD check to detect their risk rating through documentation.
- Review the Source of funds to identify if found any suspicious or fishy transactions then filed the SAR (Suspicious activity report) and escalated for the further.
- Evidence of continuous improvement in process and value -add activities.
Operations: Associate Analyst II
AML RightSource India Pvt Ltd.
2022.06 - 2023.01
- Continuous monitoring is the ongoing review of transactions for criminal activity. When suspicious activities are detected, VASPs are obligated to submit Suspicious Activities Reports (SARs) to Fin CEN or other relevant law enforcement agencies.
- Escalated the user’s suspicious account and their activities to the MLRO team and as per MLRO response, I take action according to them.
- Analyzing and deep investigation on the user’s OSINT (Open-Source Intelligence) as per their account activity.
- Continuous monitoring is the ongoing review of user’s red flags alerts which flow in to the transactions.
- According to the user’s account activity, if we find in the user’s account of any serious and organized crime or illegal/illicit activity then we file on NCA Portal (National Crime Agency). This filing is only for UK customers.
- Identify and analyze user’s CDD/EDD activity details in their account. I needed we ask for the documents from the customers.
Senior Operations Analyst
TaskUS India Pvt. Ltd.
2021.03 - 2022.06
- Verifying source of fund and wealth.
- Working on alerts which are generated based on the transactions pattern such as business activity, sneaker pattern, arbitrage etc.
- Communicating with the users via chat if require additional documents and clarifications.
- Guiding new joiners to enable them learn the process and come out of the learning curve.
- Raising UAR to FIU/REMU based on the unusual activity/suspicious activity of the user account.
- Working with screening team regarding politically exposed persons (PEP’s) and resolving the alerts generated.
- Work according to RBI (Risk Based Investigation) guidelines.
- Working on high value inbound transaction (HVIT) and verifying origin of funds.
- Delivering the KRAs and publishing the reports for the team which includes their adherence, quality reports, internal audit reports and productivity on daily basis.
Senior Associate Ops.
WNS Global Services India Pvt. Ltd.
2018.12 - 2021.03
- Investigate and perform periodic due diligence reviews for medium risk bank clients (mainly entities) to ensure that all Know Your Customer (KYC) information is accurate and Complete.
- In the part of AML-Screening, I used to do deep checks investigate and verify all the legal and illegal activity of the entity and the individual user about transactions, PEP connections, Adverse media connections, involvement in the terrorist activity and specially for those people who comes into the sanctions which imposed by FATF than I use it to authorized the case accordingly.
- Worked as part of the checker team and my responsibility is to check and validate cases
- To identify accurate risk ratings for individual/entity account to highlight risk jurisdictions, cash intensive/high risk businesses and Politically Exposed Persons (PEPs).
- Search for any negative news /criminal history against the individual/entity in SBS/Lexis-Nexis.
- To complete due diligence investigation using public and private databases in accordance with AML and BSA to assist business unit stop event operational and reputational risk.
- Research utilizing internet search and other tools.
- Served the Clients and Business from US Region.
- Obtaining and reviewing KYC information against various third-party sources such as Bloomberg, LinkedIn, Crunch base, SEC filings and internal databases to validate customer supplied information.
- Attending client meetings to understand client’s requirements and implementing the plans.
- Provide support to the team, by resolving their queries
- Achieving targets with good quality
Education
B.A. - Graduation
CSJM University, Kanpur
Uttar Pradesh2018-01
12th - undefined
Allahabaad Board
Uttar Pradesh2015-01
10th - undefined
Allahabaad Board
Uttar Pradesh2013-01
Skills
Conversant with (Word, Access and Excel) and Internet Applications
Data analysis
AML/KYC
Transaction Monitoring
Sanction Screening
Risk Assesment
Timeline
Senior Analyst
Anaptyss India Pvt. Ltd.
2025.02 - Current
Associate – KYC/AML
Alois Technologies Pvt Ltd
2024.03 - 2025.01
Operations: Associate Analyst II
AML RightSource India Pvt Ltd.
2022.06 - 2023.01
Senior Operations Analyst
TaskUS India Pvt. Ltd.
2021.03 - 2022.06
Senior Associate Ops.
WNS Global Services India Pvt. Ltd.
2018.12 - 2021.03
12th - undefined
Allahabaad Board
10th - undefined
Allahabaad Board
B.A. - Graduation
CSJM University, Kanpur
Language
Hindi
Bilingual or Proficient (C2)
English
Advanced (C1)
REWARDS &RECOGNITIONS
Have been a star-performer and achieved various rewards and recognitions for delivering all the performance metrics, such as League of Champions (LOC) award.