Kshitij Singh

Seasoned professional with 4+ years of expertise in AML, KYC, CDD, EDD, SAR, transaction monitoring, ATO, ACH, PEP, OFAC, and adverse media. Proven ability in conducting confidential investigations, running background checks, and analyzing financial records to uncover fraud. Experienced in using tools like Newtown (Wire transfers), Zendesk, Slack, Quavo, UNIT 21 (AML, ACH, ATM Alerts), OIB (Checks and bank receipt), ENSENTA, Lexis Nexis (Due Diligence), Onfido (KYC), World Check, and Refinitiv for Adverse Media searches. Proficient in external bank linking, IP address verification, and testifying in fraud cases. Demonstrated success in comprehensive research and background investigations, identifying and mitigating sanctions, credit, and financial crime. Adept at implementing AML policies, conducting due diligence, and ensuring compliance with regulatory bodies. Skilled in classifying risk levels, monitoring transactions, and updating KYC policies in line with regulatory changes. Well-versed in managing and verifying required KYC documents, including tax identification numbers, beneficiary information, and incorporation certificates. Strong commitment to assessing and managing risks associated with KYC procedures. In the cryptocurrency industry, adept at conducting initial customer acceptance processes, verifying customer identity, and implementing AML policies and technologies.

Date of Birth: 12/11/1999