Johny Singhal
New Delhi
Summary
Detail-focused AML/KYC Analyst known for high productivity and efficient task completion. Possess specialized skills in regulatory compliance, risk assessment, and transaction monitoring. Excel in analytical thinking, problem-solving, and communication, ensuring thorough investigation and clear reporting. Committed to upholding anti-money laundering standards through diligent analysis and keen attention to detail.
Overview
7
7
years of professional experience
Work History
AML/KYC Analyst
Axis Bank Ltd
Delhi
10.2024 - Current
- Monitored customer accounts for suspicious activities and transactions based on established guidelines.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- Coordinated with other departments to resolve any discrepancies regarding customer information or transactions.
- Prepared detailed documentation for all KYC reviews performed, including records of all customer interactions.
- Maintained up-to-date knowledge of relevant laws, regulations, guidance, industry best practices.
- Interpreted data on price and yield future investment-risk trends, economic influences and other factors affecting investment programs.
Treasury Operations Analyst
HDFC Bank Ltd
Delhi
12.2021 - 06.2024
- Coordinated wire transfers between banks, verified accuracy of information, and tracked payments until completion.
- Maintained accurate records of all banking activities including deposits, withdrawals, transfers, investments and loans.
- Monitored foreign exchange rates, calculated gains and losses on foreign currency transactions, and reported results accordingly.
- Verified accuracy of customer information on remittance documents.
- Generated daily reports detailing payment activity.
- Performed due diligence reviews on potential clients prior to entering into a transaction.
Treasury Operations Analyst
Kotak Mahindra Bank
New Delhi
06.2019 - 03.2021
- Strong knowledge of Swift messages, including MT103, MT202, MT191, MT192
- Analyzed and monitored daily cash flow, ensuring sufficient liquidity to meet operational needs.
- Developed a risk-based approach to AML while conducting daily transactions.
- Performed detailed analysis to identify and mitigate money laundering activities.
- Ensured customer satisfaction through superior service delivery and achievement of service quality norms.
- Coordinated with various departments to ensure compliance with AML standards during re-KYC for diverse account types (savings, current, society, and trust accounts).
- Managed priority service relationships for high-net-worth individuals (HNI), delivering tailored banking services.
- Handled daily banking processes, including Forex transactions and salary remittance processing, ensuring compliance with operational procedures and regulatory controls.
AML/KYC Analyst
Motilal Oswal financial services ltd
Delhi
09.2017 - 05.2019
- Identified potential issues related to AML and KYC compliance in accordance with applicable laws and regulations.
- Reviewed contracts, leases, and other legal documents to ensure compliance with regulations.
- Performed customer due diligence reviews, including risk assessments of customers and their related entities.
- Reviewed and analyzed customer due diligence documents to ensure compliance with AML regulations.
- Reviewed customer due diligence documents and ensured compliance with relevant AML regulations.
- Coordinated with internal departments to resolve discrepancies in customer data.
Education
MBA - International Finance
Indian Institute of Technology Patna
Patna Bihar 01-2026
PGDM - International Finance
IMT Ghaziabad
UTTAR PRADESH 12-2017
B.com - Financial Forensics And Fraud Investigation
University of Delhi
Delhi08-2015
High School Diploma -
Veer Savarkar Sarvodaya Vidhyalaya
Delhi 05-2010
Skills
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Transaction monitoring
- Compliance reporting
- AML compliance
- Due diligence
- Client onboarding
- Banking regulations
- Microsoft office
- Ethical standards
- Know your customer
- Teamwork and collaboration
- Payment processing
- Transaction processing
- Fraud prevention
- Swift payments
Languages
English
Proficient
C2
German
Elementary
A2
Hindi
Proficient
C2
Timeline
AML/KYC Analyst
Axis Bank Ltd
10.2024 - Current
Treasury Operations Analyst
HDFC Bank Ltd
12.2021 - 06.2024
Treasury Operations Analyst
Kotak Mahindra Bank
06.2019 - 03.2021
AML/KYC Analyst
Motilal Oswal financial services ltd
09.2017 - 05.2019
MBA - International Finance
Indian Institute of Technology Patna
PGDM - International Finance
IMT Ghaziabad
B.com - Financial Forensics And Fraud Investigation
University of Delhi
High School Diploma -
Veer Savarkar Sarvodaya Vidhyalaya
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