Gaurav Pal
AML Analyst
Gurgaon ,Harayana
Summary
A goal-driven and experienced AML professional with over 1 years of AML analysis and Know Your Customer, transaction alerts clearing, narratives writing, and Suspicious Activity Report filing. Proficient in the analytical aptitude of Customer Due Diligence and Enhanced Due Diligence process and methodology to identify patterns and trends to communicate risks to management. Successfully managing multiple competing priorities and deadlines.
Overview
1
1
year of professional experience
1
1
Certification
Work History
AML/KYC, Transaction Monitoring Analyst
WNS Global Services
Gurgaon
07.2022 - Current
- Reviewed bank's products such as personal checking and savings account, business checking accounts, checks, international wire and more, that alerted within customer's transactions
- Conducted complex case investigations, alerts clearing, and Suspicious Activity Report filing Completed alerts narratives in SAS application requests to compile evidence regarding potential illicit activity
- Utilized workplace tools such as FSK screening and Google String Search to assist in conducting AML Screening and reviews in accordance with the bank's policies and procedures
- Evaluated client's AML KYC risk, conducted independent research, verified appropriate risk profile, and made independent risk assessment recommendations
- Prepared due diligence commentary that demonstrated a complete analysis and assessment of the client's transaction activities.
- Prioritised contributors in terms of amounts and services and kept meticulous reports of such data for the fraud department.
- Improved collection process via solicitation and analysis of feedback as well as detailed reporting.
- Completed statistical reviews to uncover trends, patterns and variations.
- Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.
- Worked within SAS to compile and review information with pivot tables and charts.
- Produced and filed reports to inform senior management of current activities and progress with investigations.
- Developed and updated tracking spreadsheets for process monitoring and reporting.
Education
Post Graduation Diploma In Banking And Finance - Banking And Financial Support Services
YMCA Institute of Management
New Delhi 12.2021
Bachelor Of Business Administration - Business Administration And Management
IIMT Group of College
Greater Noida, UP09.2020
Skills
- Source of Wealth Determination
- Negative News Search and PEP determination
- Enhanced Due Diligence comprehension and screening Risk Rating Methodology and Risk Ranking
- Name Matching Criteria and OFAC Sanctions Screening Suspicious Activity Report Filing
- Proficient in MS Office: Excel, Word, Outlook
- Excellent analytical and interpersonal skills
- Team Player
- Flexible & Adaptable
- Written Communication
- PPE Compliance
- Multitasking Abilities
- Analytical and Critical Thinking
- Self-Motivated
- Flexible and Adaptable
Certification
- Certified AML Analyst, Professional School of Indian Banking- 3 Months
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Whether you think you can or whether you think you can’t, you’re right!
Henry Ford
Timeline
AML/KYC, Transaction Monitoring Analyst
WNS Global Services
07.2022 - Current
Post Graduation Diploma In Banking And Finance - Banking And Financial Support Services
YMCA Institute of Management
Bachelor Of Business Administration - Business Administration And Management
IIMT Group of College
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