Summary
Overview
Work History
Education
Skills
Personal Information
Languages
Certification
Timeline
Generic

HIMANSHU KUMAR

New Delhi

Summary

Dynamic AML/KYC professional with a proven track record at AML Right Source, excelling in data analysis and client training. Recognized for enhancing fraud detection strategies and mentoring teams to achieve operational excellence. Expertise in SAR filing, transaction monitoring, KYC, and risk assessment, driving compliance and delivering impactful results in high-pressure environments.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Team Lead AML/KYC

AML Right Source
Gurugram
10.2024 - 08.2025
  • Facilitated client training sessions on AML/KYC procedures and regulatory compliance.
  • Researched emerging trends in financial crimes to support risk assessment initiatives.
  • Assisted in developing new strategies for mitigating money laundering risks associated with customer accounts.
  • Coordinated with other departments to resolve any discrepancies regarding customer information or transactions.
  • Mentored analysts, providing guidance and performance feedback to boost productivity.
  • Conducted thorough transaction monitoring and investigation of high-volume alerts.
  • Prepared detailed compliance reports for senior management, highlighting key findings and trends.

Senior AML/KYC Analyst

EXL Service India
Gurugram
12.2023 - 10.2024
  • Implemented screening tools to improve detection of potential fraud activities.
  • Conducted real-time KYC verification by phone, ensuring compliance with financial regulations.
  • Filed accurate SARs, enhancing financial transparency and security.
  • Investigated system-triggered alerts for fraudulent activities including ID theft and account takeovers.
  • Prepared and presented analytical reports to senior management on fraud trends.
  • Completed periodic client reviews while efficiently managing workload under tight deadlines.

Senior Prevention and Detection Analyst

FIS Global Business Solutions India Pvt
Gurugram
12.2021 - 10.2023
  • Monitored high-volume transactions to identify potential financial fraud and money laundering.
  • Provided resolutions for Visa/MasterCard fraud cases while adhering to guidelines.
  • Mentored multiple teams, enhancing skill development and operational efficiency.
  • Achieved 'Best Performer' awards for maintaining 100% quality in deliverables.
  • Engaged in professional training to stay updated on analytics tools.

Mortgage Associate

Quatrro Global Business Solutions
Gurugram
02.2015 - 03.2016
  • Analyzed mortgage loan documents for approvals and foreclosures.
  • Ensured strict adherence to mortgage guidelines and compliance standards.
  • Received 'Best Achiever' award for consistently exceeding performance targets during quarterly and monthly assessments.
  • Reviewed credit reports to assess borrower eligibility and risk levels.

Education

B.A(Hons) - Business Economics

Delhi University
New Delhi, Delhi
01.2014

12th Standard - Commerce

Kendriya Vidyalaya
New Delhi, Delhi
05.2010

Skills

  • Data analysis and fraud prevention
  • KYC regulations
  • client training
  • Coaching and mentoring
  • Transaction monitoring
  • Risk assessment and compliance

Personal Information

Nationality: Indian

Languages

Hindi
First Language
English
Proficient (C2)
C2

Certification

AML/KYC certification by IIBF.

Timeline

Team Lead AML/KYC

AML Right Source
10.2024 - 08.2025

Senior AML/KYC Analyst

EXL Service India
12.2023 - 10.2024

Senior Prevention and Detection Analyst

FIS Global Business Solutions India Pvt
12.2021 - 10.2023

Mortgage Associate

Quatrro Global Business Solutions
02.2015 - 03.2016

B.A(Hons) - Business Economics

Delhi University

12th Standard - Commerce

Kendriya Vidyalaya

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