Hrithik Shingre
Financial & AML Analyst
Mumbai
Summary
Detail-oriented financial and AML analyst with over 4 years of experience in financial services, specializing in shareholder services and financial crime compliance. Expertise includes KYC/CDD, transaction monitoring, AML investigations, and regulatory compliance across US, EU, and Asia frameworks. Proven track record in analyzing complex financial data, identifying discrepancies, and ensuring adherence to global regulations. Recognized for strong analytical skills and efficiency in managing high-volume financial investigations.
Overview
5
5
years of professional experience
Work History
AML Analyst – Financial Crime Compliance
Teleperformance
07.2023 - Current
- Executed KYC and CDD checks to ensure regulatory adherence.
- Monitored suspicious transactions through AML systems and alerts.
- Investigated unusual account activities and financial behaviors for risk assessment.
- Performed SOF and SOW analysis to validate sources of funds.
- Conducted PEP screening, sanctions checks, and adverse media reviews.
- Investigated e-wallet fund transfers and international transaction alerts for compliance.
- Prepared and escalated unusual activity reports to relevant stakeholders.
- Maintained audit-ready documentation to support compliance efforts.
Financial Analyst – Shareholder Services
State Street Syntel Services Pvt. Ltd.
10.2021 - 05.2023
- Managed shareholder accounts for investment and bond holders
- Performed account setup and verification
- Resolved account discrepancies and ensured data accuracy
- Conducted account reconciliation and document verification
- Implemented prospectus details in Transfer Agent systems
- Improved operational processes and efficiency
- Collaborated with global teams for service delivery
- Corrected account errors to ensure accurate payments
- Achievement: Champ of the Month – April 2023
Education
Bachelor of Commerce (B.Com) - undefined
University of Mumbai
Higher Secondary Certificate (HSC) - undefined
Maharashtra State Board
Secondary School Certificate (SSC) - undefined
Maharashtra State Board
Skills
Financial compliance expertise
Anti-money laundering (AML)
KYC and CDD verification
Transaction monitoring
Financial crime investigation
Source of funds (SOF) analysis
Source of wealth (SOW) verification
PEP and sanctions screening
Adverse media checks
Suspicious activity reporting (SAR)
Account reconciliation
Shareholder account management
Financial data analysis
Risk assessment
Regulatory compliance
Problem solving
Decision making
Attention to detail
Time management
Team collaboration
Communication skills
Accomplishments
- Champ of the Month – April 2023 (State Street Syntel)
ADDITIONAL INFORMATION
- Experience with international AML regulations and frameworks
- Strong ability to analyze large financial datasets
- Proven experience working with global teams
- Committed to continuous learning and professional growth
Timeline
AML Analyst – Financial Crime Compliance
Teleperformance
07.2023 - Current
Financial Analyst – Shareholder Services
State Street Syntel Services Pvt. Ltd.
10.2021 - 05.2023
Bachelor of Commerce (B.Com) - undefined
University of Mumbai
Higher Secondary Certificate (HSC) - undefined
Maharashtra State Board
Secondary School Certificate (SSC) - undefined
Maharashtra State Board