HARSHIT VERMA
Indore
Summary
- Onboarding checks, transaction monitoring, PEPs and sanctions screenings using the World-Check database. Skilled in data analysis, reporting, SAR filing, and document verification. Known for a keen eye for detail, strong problem-solving abilities, and a commitment to ensuring compliance and accuracy in and precision in every aspect of work.
- Analytical and insightful AML Analyst known for high productivity and efficiency in task completion. Specialized skills include transaction monitoring, compliance regulation interpretation, and risk assessment strategy development. Excel in communication, problem-solving, and analytical thinking to enhance operational effectiveness in anti-money laundering efforts.
Overview
4
4
years of professional experience
Work History
AML Analyst
Taskus India Pvt. Ltd.
05.2024 - Current
- Identified and escalated multiple high-risk cases, leading to regulatory reporting and mitigating potential financial losses for the organization.
- Contributed to the reduction of false positives in the transaction monitoring system by refining alert thresholds, improving team efficiency and focus.
- Review and investigate alerts generated by automated transaction monitoring systems, escalating high-risk cases to senior compliance officers or management.
- Recognized for exceptional investigative skills and timely completion of SAR filings, ensuring full regulatory compliance and avoiding potential penalties.
- Continuously monitor transactions for emerging trends and potential risks, preparing reports for senior management to improve compliance strategies.
- Perform detailed risk assessments of flagged transactions and accounts, identifying potential financial crimes and ensuring that appropriate action is taken.
- Conduct thorough analysis of financial transactions and customer activity to identify suspicious patterns and potential money laundering or fraud risks.
- Prepare and file Suspicious Activity Reports (SARs) to regulatory bodies (e.g., FinCEN) in compliance with legal and regulatory requirements, ensuring timely and accurate submissions.
Executive Relationship Manager
Teleperformance
Indore
07.2023 - 04.2024
- Developed account strategies to meet client needs and expectations.
- Conducted market research to identify new business opportunities.
- Facilitated regular meetings with clients to discuss progress and feedback.
Customer Service Representative
Girnar Care Pvt. Ltd.
Indore
05.2022 - 07.2023
- Assisted customers with inquiries and resolved issues effectively.
- Maintained product knowledge to provide accurate information to clients.
- Handled escalated complaints with professionalism and care.
Education
Bachlore of Arts -
BARKATULLAH UNIVERSITY
Bhopal01-2023
Jawahar Navodayya Vidhyalaya -
JAWAHAR NAVODAYYA VIDHYALAYA
Sehore01-2019
Jawahar Navodayya Vidhyalaya -
JAWAHAR NAVODAYYA VIDHYALAYA
Sehore01-2017
Skills
- Client Onboarding Checks
- Transaction Monitoring & Screening
- Fraud Detection
- SAR Filing
- Document Verification
- Customer Identification
- Attention to Skills
- Problem Solving
Languages
- English (C1+)
- Hindi (Native)
Timeline
AML Analyst
Taskus India Pvt. Ltd.
05.2024 - Current
Executive Relationship Manager
Teleperformance
07.2023 - 04.2024
Customer Service Representative
Girnar Care Pvt. Ltd.
05.2022 - 07.2023
Bachlore of Arts -
BARKATULLAH UNIVERSITY
Jawahar Navodayya Vidhyalaya -
JAWAHAR NAVODAYYA VIDHYALAYA
Jawahar Navodayya Vidhyalaya -
JAWAHAR NAVODAYYA VIDHYALAYA