KARAN SINGH
New Delhi
Summary
Detail-oriented Intelligence Analyst and Operations Professional with over 10 years in intelligence analysis and information management. Specializes in open-source intelligence research, regulatory analysis, and compliance monitoring, delivering actionable intelligence reports to support senior decision-makers.
Overview
3
3
Languages
4
4
years of post-secondary education
15
15
years of professional experience
Work History
Intelligence Analyst (Secretariat Assistant)
MINISTRY OF HOME AFFAIRS
New Delhi
01.2018 - Current
- Analyze intelligence inputs received from multiple agencies and sources to prepare actionable intelligence reports, assessments, and executive summaries.
- Conduct detailed Open Source Intelligence (OSINT) research using publicly available information, media reports, government publications, online databases, and digital platforms.
- Monitored developments in political organizations, NGOs, social groups, and foreign-funded entities to identify intelligence trends and inform assessments.
- Assess emerging trends, developments, and activities that may have security, regulatory, administrative, or policy implications.
- Review source reports, agency communications, field inputs, and intelligence assessments to identify significant developments and actionable information.
- Analyze foreign funding patterns, regulatory compliance matters, and FCRA-related information to identify trends, anomalies, and areas requiring further review.
- Conduct AML/KYC analysis to review compliance with regulatory standards.
- Ensure proper organization and retrieval of intelligence information for future analytical and operational requirements.
- Issue intelligence inquiries and requests for information through established channels to relevant agencies for verification and collection of additional inputs.
- Coordinate with multiple agencies and stakeholders to obtain, validate, and consolidate intelligence information.
- Facilitate information exchange and coordination between concerned offices and agencies.
- Correlated, validated, and synthesized intelligence from multiple agencies into concise products and analytical reports to support decision-making.
- Prepare intelligence briefs, situation reports, analytical notes, executive summaries, and periodic assessments.
- Contribute to the preparation of intelligence bulletins and information digests for senior formations and higher authorities.
- Produced decision-support reports to enable senior leadership to make informed operational and policy decisions.
- Process, review, and manage confidential, secret, and sensitive reports in accordance with established security protocols.
- Ensure secure handling, storage, dissemination, and management of classified information.
PROCESS ADVISOR / BUSINESS ANALYST - 2
Barclays Bank PLC (Noida)
07.2014 - 01.2016
- Processed operational transactions and reviewed documentation with high accuracy.
- Supported AML/KYC verification and compliance-related processes.
- Prepared operational reports and management information summaries.
- Advised clients on financial products and services to meet their needs.
- Collaborated with cross-functional teams to improve service delivery processes.
- Analyzed customer feedback to identify areas for service improvement.
TECHNICAL SALES ASSOCIATE
TECHIEWORKS INDIA PVT. LTD.
03.2012 - 05.2014
- Closed Annual Maintenance Contracts (AMC) for IT support services, ensuring continued customer satisfaction.
- Handled customer support requests and technical support tickets to resolve issues promptly and enhance user experience.
- Delivered Level-1 technical troubleshooting and issue resolution, improving response times and customer satisfaction.
Education
Master of Science - Computer Technology
IIT DELHI (Droped Out)
08.2021 - 12.2021
Bachelor of Science - Electronics & Communication Engineering
Maharaja Surajmal Institute of Technology
New Delhi 08.2008 - 01.2012
Class XII - CBSE
Jose Marti Sarvodaya Vidyalaya
New Delhi Class X - CBSE
Jose Marti Sarvodaya Vidyalaya
Skills
- Intelligence Analysis
- Intelligence Reporting
- OSINT
- Information Collection & Verification
- Risk Assessment Support
- Counter Intelligence Support
- Political & Media Trend Analysis
- AML/KYC Analysis
- FCRA Compliance Monitoring
- Regulatory Analysis
- Data Analysis & Reporting
- Information Management
- Inter-Agency Coordination
- Records Indexing
- Microsoft Excel
Languages
Hindi
First Language
English
Advanced
C1
German
Beginner
A1
Timeline
Master of Science - Computer Technology
IIT DELHI (Droped Out)
08.2021 - 12.2021
Intelligence Analyst (Secretariat Assistant)
MINISTRY OF HOME AFFAIRS
01.2018 - Current
PROCESS ADVISOR / BUSINESS ANALYST - 2
Barclays Bank PLC (Noida)
07.2014 - 01.2016
TECHNICAL SALES ASSOCIATE
TECHIEWORKS INDIA PVT. LTD.
03.2012 - 05.2014
Bachelor of Science - Electronics & Communication Engineering
Maharaja Surajmal Institute of Technology
08.2008 - 01.2012
Class XII - CBSE
Jose Marti Sarvodaya Vidyalaya
Class X - CBSE
Jose Marti Sarvodaya Vidyalaya