Jaydeep Kumar Majhi
Business Analyst
Jamshedpur
Summary
Dedicated and results-oriented AML (Anti-Money Laundering) and Transaction Monitoring specialist with over 6 years of experience extracting critical insights from extensive datasets. Adept at identifying risk factors, implementing effective AML strategies, and ensuring strict compliance with regulatory requirements. Specialized in financial investigations, risk assessment, and deciphering complex patterns indicative of financial crimes. Actively seeking a challenging Business Analyst position to leverage advanced analytical skills and industry acumen.
Overview
7
7
years of professional experience
2
2
Certificates
3
3
Languages
Work History
Business Analyst
Genpact
04.2024 - Current
- Conduct AML/CTF risk assessments for Meta Pay's P2P and P4C products, ensuring compliance with US regulations including BSA, FinCEN, and OFAC.
- Analyze transaction monitoring systems (TMS) and sanctions screening tools, reducing false positives by 23.4% through strategic rule optimization.
- Perform advanced data analysis using SQL and Python on P2P transaction patterns, improving financial crime and fraud detection rates by 17.3%.
- Collaborate with Product, Legal, and Engineering teams to define AML requirements and develop BRDs for Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) filings, alongside KYC/CDD enhancements.
- Lead UAT for AML system upgrades and create compliance dashboards via Power BI and Tableau to track SAR and Currency Transaction Report (CTR) filings to ensure regulatory audit readiness.
Ongoing Monitoring Analyst
Tide
04.2023 - 12.2023
- Spearheaded the development and implementation of AML policies, driving a 12.8% reduction in suspicious activity alerts.
- Conducted in-depth transaction monitoring and sanction screening across various payment types, successfully differentiating genuine hits from false positives.
- Streamlined internal reporting by creating user-friendly key performance indicator (KPI) dashboards.
- Delivered comprehensive training sessions to staff, enhancing organization-wide AML awareness and compliance.
FinOPS Analyst
Concentrix
05.2022 - 02.2023
- Managed and investigated alerts generated by AML monitoring systems, streamlining the investigation process for a team of up to 70 associates.
- Prepared and submitted Suspicious Activity Reports (SARs) to regulatory authorities with strict adherence to accuracy and deadlines.
- Served as the primary point of contact for law enforcement agencies regarding ongoing criminal investigations triggered by submitted SARs.
- Resolved formal Financial Ombudsman Service complaints related to Financial Investigations Unit (FIU) cases.
Risk Analyst
Amazon
08.2019 - 02.2022
- Investigated account threats and recommended defense methodologies as a transaction analyst for the Mexican marketplace.
- Collaborated with a global special FRAUD MO team to discover and mitigate emerging fraud patterns.
- Evaluated and integrated new technologies to enhance the current process workflow and adapt to changing industry requirements.
- Conducted weekly audits to ensure strict adherence to SLAs for complex transaction analyses.
Education
Bachelor of Computer Applications -
Calcutta Institute of Engineering and Management
Kolkata, India05-2019
Senior Secondary Education - undefined
Kasidih High School
Jamshedpur, India05-2013
Skills
Technical Skills: SQL (Data Analysis, Querying), Python (Pandas), BI Tools (Power BI, Tableau)
Domain Expertise: AML & CTF, Bank Secrecy Act (BSA) / FinCEN, OFAC Sanctions Screening & PEPs, KYC & CDD, Risk-Based Approach (RBA), Fraud Detection (Structuring, Smurffing, Layering), Cryptocurrency AML Risks
Tools & Platforms: Actimize, SAS AML, Oracle FCCM, LexisNexis Bridger, JIRA, Confluence
Business Analysis & Processes: Business Requirements Documents (BRD/FRD), Process Mapping (Visio, Lucidchart), User Acceptance Testing (UAT) & QA, Stakeholder Management, Regulatory Audit Support
Certification
Certified Ethical Hacker (CEH) (Aug 2020)
Interests
Malware Research, Blockchain Analysis, Badminton, Vlogging
Timeline
Business Analyst
Genpact
04.2024 - Current
Ongoing Monitoring Analyst
Tide
04.2023 - 12.2023
FinOPS Analyst
Concentrix
05.2022 - 02.2023
Risk Analyst
Amazon
08.2019 - 02.2022
Senior Secondary Education - undefined
Kasidih High School
Bachelor of Computer Applications -
Calcutta Institute of Engineering and Management
Languages
English (C1 - Advanced)
Hindi (C2 - Proficient)
Bengali (B1 - Intermediate)
Personal Information
- Date of Birth: 02/28/1995
- Nationality: Indian
References
- Sainath Sharikar, Tide, SainathSharikar@tide.co, +918179175454
- Shivam Kapoor, Amazon, shkapoor@amazon.com, +919720243505
- Jegan Mathew, TCS, +919739725282
Extracurricular Activities
Security workshop with MyWBUT, Kolkata, West Bengal, 10/01/2018, 10/31/2018 Volunteer work for Blood Donation camp
Projects
Smart garbage bin monitoring system, Kolkata, West Bengal, 04/01/2019, 05/31/2019, Smart garbage monitor tool using Arduino UNO, ESP8266 and ultrasonic sensors. Malware analysis: Wannacry, Kolkata, West Bengal, Static analysis in REM-NUX environment. Dynamic analysis using internal virtual network with Windows 7 and Wireshark.