Harpreet Singh Sindhu
Faridabad
Summary
Proven Associate Analyst at AML RightSource, adept in transaction monitoring and enhancing team collaboration. Spearheaded process improvements, significantly impacting system efficiency. Excelled in AML compliance, due diligence, and leadership, filing critical SARs to FinCEN. Renowned for meticulous attention to detail and fostering client communication, ensuring regulatory adherence and operational excellence.
Overview
2
2
years of professional experience
Work History
Associate Analyst
AML RightSource
Delhi
01.2022 - 03.2024
- Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
- Determine the risks associated with customer types when engaged in customer due diligence.
- Experience in SCC (special category clients) accounts and investigation.
- Filing a SAR (Suspicious Activity Report) directly to FinCEN.
- AML-KYC, customer due diligence (CDD), enhanced due diligence, transaction monitoring, compliance, and policies.
- Provided training to new joiners and gave feedback on the work completed by other investigators to ensure quality, accuracy, and effectiveness (Quality Control and Quality Assurance).
- Coordinating with the corporate client to understand their requirements with respect to U.S. laws.
- Provided a suggestion for process improvement, which has been implemented in the system.
Education
B.Tech - Computer Science
B.S.Anangpuria Institute of Science And Technology
Faridabad09-2021
Skills
- Transaction monitoring
- Anti-money laundering
- AML compliance
- Due diligence
- Research
- Enhanced due diligence
- Politically exposed persons identification
- Suspicious activity reports
- USA PATRIOT act
- Excel proficiency
- Task delegation
- Client communication
- Teamwork and collaboration
- Attention to detail
- Leadership
Languages
English
First Language
Hindi
Proficient (C2)
C2
Affiliations
- Doing Exercise
- Watching news
Accomplishments
Provided training to new employees
Provided Quality Check
Provided Feedback
Got leadership roles
Timeline
Associate Analyst
AML RightSource
01.2022 - 03.2024
B.Tech - Computer Science
B.S.Anangpuria Institute of Science And Technology
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