Harsh Dixit
Lucknow
Summary
Experienced Financial Crime and AML Compliance Analyst with a strong background in monitoring cryptocurrency transactions using blockchain analytics tools such as Chainanalysis. Skilled in detecting Suspicious activity, conducting investigations on high-risk wallets, and preparing Suspicious Activity Reports (SARs). Proficient in transaction monitoring, risk assessment, and crypto compliance frameworks including the FATF travel Rule, OFAC sanctions, and regional AML/CFT regulations. Collaborative team player with experience working alongside KYC, Fraud, and Risk teams to ensure comprehensive customer due diligence. Demonstrated ability to enhance detection models and ensure adherence to both internal policies and regulatory requirements.
Overview
3
3
years of professional experience
Work History
Senior Associate
GENPACT
02.2025 - Current
- Monitored cryptocurrency transactions in real-time and post-settlement using blockchain analytics tools such as Chainanalysis and TRM Labs, identifying suspicious patterns and potential AML/CA-T risks.
- Investigated alerts triggered by automated transaction monitoring systems; evaluated risk levels based on wallet behavior, transaction history, and counterparties.
- Conducted in-depth analysis of crypto wallets linked to high-risk activities, including darknet markets, mixers, and sanctioned addresses/entities.
- Prepared comprehensive case files, documenting findings, risk assessments, and escalation recommendations, including Suspicious Activity Report (SAP) filing when applicable.
- Collaborated cross-functionally with KYC, Fraud, and Risk teams to ensure a holistic view of customer behavior, particularly in complex or high-value cases.
- Kept up to date with evolving global crypto compliance regulations, including the FATF Travel Rule, OFAC sanctions, and jurisdiction-specific AML frameworks.
- Supported the optimization of rule-based scenarios within transaction monitoring systems, contributing to enhanced detection accuracy and reduced false positives.
- Ensured full compliance with internal policies and external regulatory requirements, maintaining thorough documentation and adhering to data retention standards.
- Consistently maintained 95%+ quality scores, achieved AHT targets, and received rewards and recognition in all four quarters for outstanding performance.
Process Associate
HCL TECHNOLOGIES
08.2023 - 02.2025
- AML Compliance | KYC/CDD/EDD | Transaction Monitoring | Fraud Risk Management
- Screening Processes. Proficient in Sanctions, PER, Negative News, New-to-Bank, Asylum Seekers, and Periodic Reviews.
- Suspicious Activity Monitoring: Skilled in analyzing transaction trends, customer behavior patterns, and cross-referencing data from multiple systems to assess the legitimacy of activity and mitigate AML risk across various financial products.
- Customer Due Diligence (CDD/EDD): Strong experience in conducting in-depth due diligence, gathering background research, and understanding customer relationships to develop accurate risk profiles.
- Regulatory Compliance: Familiar with global AML/CFT frameworks and regulatory obligations, ensuring alignment with both internal controls and external mandates.
- Maintained 98% quality score consistently throughout the year, and achieved target AHT (Average Handling Time).
Education
Bachelor of Business Administration -
Babasaheb Bhimrao Ambedkar University
Lucknow, Uttar Pradesh01-2022
Skills
- AML/KYC Compliance
- Transaction Monitoring
- Fraud Risk Management
- SQL
- Chain Analysis
- Research
- Team Management
- MS Power Point
- MS Excel
POSITION OT- RESPONSIBILITY
APNA SAMAJ SEWA SAMITI, Programme Executive, Lucknow, Organized and managed multiple community service initiatives, including educational outreach, environmental cleanliness drives, food distribution, and social awareness campaigns focused on girls' education, water conservation, and tree plantation., Successfully led a team of 25 volunteers during a two-week grocery distribution drive in Lucknow, supporting migrant workers and daily wage earners affected by the COVID-19 pandemic., Coordinated logistics, ensured safety compliance, and collaborated with local authorities to maximize outreach impact and operational efficiency., Demonstrated strong leadership, team coordination, and event management skills in high-pressure, time-sensitive environments.
Intrenship
Comparative Analysis Report on Pharmaceutical Companies’ Medicine Usage Internship at MLB Pharmaceuticals Pvt. Ltd. | Duration: 2 Months
• Gained hands-on exposure to the classification and usage of various medicines including General Sales List (GSL), Pharmacy Only, Prescription-Only Medicines (POM), Controlled Drugs, and Herbal Medicines during an intensive
• 2-week training phase.
• Assisted the supply chain team by engaging with multiple suppliers, collecting data on demand trends, and compiling a comprehensive report on high-demand medicines segmented by geographic regions.
• Developed understanding of pharmaceutical logistics, inventory management, and product demand analysis.
Timeline
Senior Associate
GENPACT
02.2025 - Current
Process Associate
HCL TECHNOLOGIES
08.2023 - 02.2025
Bachelor of Business Administration -
Babasaheb Bhimrao Ambedkar University