Bhupendra Singh
Fincrime Senior Analyst
Lucknow,UP
Summary
Results-driven AML/KYC Analyst with over 3.5+ years of experience in customer onboarding of Individual & corporate KYC, and screening against PEP, negative media insights, and sanctioned lists from OFAC, EU, UN, and other regulatory bodies. Expertise as a Subject Matter Expert (SME) in driving operational excellence through enhanced productivity, quality assurance, and adherence to service level agreements (SLAs). Committed to continuous professional development and seeking challenging opportunities to deepen knowledge and skills within the AML/KYC World.
Overview
4
4
years of professional experience
3
3
Certifications
2
2
Languages
Work History
Senior Analyst
Genpact
06.2024 - Current
- Customer Screening - US Client
- Responsible for ongoing monitoring of the customers/entities to ensure AML compliance against PEP, adverse negative media insights, and sanctioned lists issued by OFAC, EU, UN, and other international and government agencies.
- Exposure to applications: LexisNexis, Bridger, Actimize, WorldCompliance, Dow Jones, TSYS, and Credit Browser.
- L1 Space (June 12, 2024, to January 15, 2025)
- Screening individuals and entities with the help of a system of records and Google Search to compare customers and the watchlist to make decisions as F.P., C.M., and NEI for the triggered alerts.
- Sharing daily productivity reports with team members and leadership to keep daily track records.
- Shared LEAN ideas to help in terms of making the process streamlined.
- L2 Space (January 16, 2025, to now)
- Working on Confirm potential matches to close the accounts of customers if material is found.
- Updating customer information in Actimize with evidence.
- Performing due diligence with the help of a system of records for customers and a Google search for the watchlist.
- Training new hires to prepare them for the BAU phase, and monitoring them through assessments.
- Resolving queries of L1 team members to drive continuous improvement.
- Conducted checks on undetermined alerts performed by newly hired L1 analysts to ensure all procedures are followed, and all systems of records are checked.
Associate
HCLTech
10.2023 - 06.2024
- Worked as an SME to achieve success in terms of productivity and quality improvements.
- Dedicated leader with a demonstrated ability to train, manage, and motivate team members to achieve organizational objectives.
- Managed over 30 team members.
- Exposure to hiring freshers and experienced candidates for the project.
- Training newly joined members to learn all aspects of the project.
- Reviewing new team members on the basis of assessment to make them ready for the BAU Phase.
- Monitoring the team in terms of productivity and quality.
- Sharing important reports with leadership to ensure the team is doing well in meeting quality, productivity, and SLA.
- Solving queries of team members to drive continuous improvement.
- Coordinated with leadership to share lean ideas to contribute to making the project streamlined.
- Taking PKT's on scheduled periods to ensure all team members are aware of recent process updates.
- Tracking individuals who are scoring less in terms of quality with the help of random sampling and dip checks.
- Interaction with the client during governance calls and visits.
Process Associate
HCLTech
05.2022 - 09.2023
- Customer Onboarding - UK Client
- Individual KYC
- Reviewing customer and entity documents and information in the application to ensure compliance with AML/KYC regulations.
- Highlighting the fraud/unusual pattern identified while validating AML documents and information provided by the customer/entity.
- After validation, evaluating all the information, creating KYC to get the risk rating of the customer/entity.
- Escalating high-risk customer applications to the concerned team.
- Maintained up-to-date knowledge of current AML trends, regulations, and best practices.
- Corporate KYC
- Conducting End-to-End Corporate Client Due Diligence.
- Identifying Ultimate Beneficial Ownership (UBO).
- Verifying ownership structure
- Validation as per Entity types
- Utilizing internal tools and SOR to perform research on client information.
- Based on client information, analyzing the risk.
- Utilizing training sessions to get updated on AML trends.
Education
Bachelor of Technology - Mechanical Engineering
Shri Ramswaroop Memorial University
Lucknow, India01.2021
Intermediate - Science Education
Harrow International Senior Secondary School
Bareilly, India01.2017
High School - Science Education
St Francis Convent Sr. Secondary School
Bareilly, India01.2015
Skills
Client onboarding
Accomplishments
.
- Supervised team of 30 staff members.
- Rewarded with Rewards & recognition about 8 times collectively in both organizations
- Part of operations team during client visits
Certification
Introduction to Data analysis
Interests
Photography
Traveling
Video games
Cooking
Driving
Personal Information
- Date of Birth: 27 October 2000
- Nationality: Indian
Timeline
Introduction to Data analysis
09-2025
Gen AI
06-2024
Senior Analyst
Genpact
06.2024 - Current
The Complete and Ultimate Guide to Know Your Client (KYC)
04-2024
Associate
HCLTech
10.2023 - 06.2024
Process Associate
HCLTech
05.2022 - 09.2023
Bachelor of Technology - Mechanical Engineering
Shri Ramswaroop Memorial University
Intermediate - Science Education
Harrow International Senior Secondary School
High School - Science Education
St Francis Convent Sr. Secondary School