Manas Beri
New Delhi
Summary
Specialized in Anti-Money Laundering (AML) and KYC, ensuring regulatory compliance, and risk mitigation. Proven track record in implementing efficient processes and proactive problem-solving. Recognized for meticulous attention to detail, and effective teamwork in fast-paced environments.
Overview
4
4
years of professional experience
Work History
FIU ANALYST (INVESTIGATOR)
Revolut
08.2025 - Current
- Conduct financial crime investigations, focusing on suspicious transaction activity and fraud cases (including app-based and CNP fraud).
- Perform transaction monitoring and review alerts to identify potentially suspicious or unusual behavior.
- File SARs/STRs to relevant authorities in compliance with regulatory requirements.
- Execute enhanced due diligence (EDD) procedures and raise RFIs to gather additional information where necessary.
- Mitigate and escalate risks in accordance with internal and regulatory policies.
Senior Analyst - Transaction Monitoring
Genpact
06.2024 - 07.2025
- Managed client onboarding and reviews, ensuring FinCEN and OFAC compliance.
- Performed end-to-end KYC.
- Acquired skill in transaction monitoring.
- Conduct an in-depth risk analysis based on customer behaviour and transaction patterns to identify potential suspicious activities.
- Review and validate Customer Identification Program (CIP) details using open-source intelligence and public-domain searches.
- Mitigate and escalate alerts in accordance with internal policies, and regulatory requirements.
- Prepare and submit Requests for Information (RFIs) to gather additional insights, where necessary.
- Supported and mentored new team members in transaction monitoring.
Process Advisor
Barclays
06.2023 - 06.2024
- Conducted real-time payment screening to detect suspicious or fraudulent activity.
- Performed risk assessments and document verification using internal and external sources.
- Escalated red flags and potential financial crime risks to the Compliance team.
- Handled confidential information with discretion and integrity.
- Proficient in SWIFT, trade, and wealth payments, including message types and international transaction.
Process Advisor
Concentrix
02.2022 - 06.2023
- Conducted KYB due diligence for corporate clients.
- Coordinated client onboarding by collecting and verifying KYC documentation.
- Conducted ongoing customer due diligence, and maintained AML/KYC records.
- Promoted to KYC Checker, ensuring quality and compliance in documentation reviews.
- Performed UBO identification, ownership structure verification, and control analysis.
- Executed sanctions, PEP, and adverse media screening using global watchlists and open-source searches (OSINT).
- Used internal tools and open-source searches (e.g., Google) to validate hits and perform enhanced due diligence.
- Completed Risk Classification Assessment (RCA) and supported onboarding, EDD, and periodic reviews.
- Managed RFIs and liaised with clients for additional documentation and clarification.
- Worked closely with the escalation team, and contributed to process improvement initiatives.
Education
Bachelor of Business Administration -
New Delhi Institute of Management
Complete High Studies -
New Green Field School
Skills
- AML and KYC systems: SAS, Passfort, Fircosoft
- KYC compliance
- Payment screening
- CDD/EDD
- RFI verification
- Transaction monitoring
- Regulatory compliance
- Financial crime investigation
- Risk assessment
- Decision-making
- SAR/STR filling
Accomplishments
Employee of the Month - Genpact.
Timeline
FIU ANALYST (INVESTIGATOR)
Revolut
08.2025 - Current
Senior Analyst - Transaction Monitoring
Genpact
06.2024 - 07.2025
Process Advisor
Barclays
06.2023 - 06.2024
Process Advisor
Concentrix
02.2022 - 06.2023
Bachelor of Business Administration -
New Delhi Institute of Management
Complete High Studies -
New Green Field School