Mayank Kumar Mehta
Indore
Summary
Detail-oriented AML and financial crime compliance professional with over 5 years of experience in transaction monitoring, investigations, and KYC/CDD/EDD processes. Expertise in identifying suspicious transaction patterns and enhancing monitoring processes to minimize false-positive alerts. Strong analytical skills in SQL-based analysis and risk assessments, with a focus on improving detection efficiency through collaboration with senior stakeholders.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Financial Crime Analyst
Taskus
Indore
05.2022 - Current
- Conducted complex investigations into high-risk customer transactions and unusual patterns.
- Reviewed alerts from AML monitoring systems to assess escalation needs based on risk indicators.
- Analyzed customer transactional behavior to detect potential money laundering and terrorist financing risks.
- Supported optimization of monitoring controls by identifying recurring false positives and recommending enhancements.
- Collaborated with compliance teams and senior stakeholders to enhance monitoring framework effectiveness.
- Prepared detailed investigation reports while maintaining audit-ready documentation.
- Performed enhanced due diligence reviews for high-risk customers and entities.
- Contributed to risk assessments and compliance testing initiatives.
AML KYC Transaction Monitoring Analyst
Ttec India
Ahmedabad
01.2020 - 03.2022
- Investigated AML alerts generated from diverse transaction monitoring scenarios.
- Conducted customer risk reviews and source-of-funds analysis, identifying potential risks to inform compliance strategies.
- Identified suspicious activities, preparing detailed cases for SAR/STR filing consideration to support regulatory compliance.
- Utilized data analytics techniques to evaluate transaction patterns and customer behaviors.
- Collaborated with compliance managers to streamline monitoring processes, reducing unnecessary alerts and improving overall detection.
- Assisted in regulatory examinations and internal compliance audits to ensure adherence.
Education
MBA - HR And Information Technology
Technocrats Institute Of Technology
Bhopal10-2024
Diploma in Software Developer And Hardware Installation - Information And Computer Systems
SV Polytechnic College
Bhopal09-2020
Bachelor of Arts -
MP Bhoj University
Bhopal09-2019
Skills
- Transaction monitoring
- AML case management tools
- Risk analytics and compliance reporting
- SQL and data analysis
- Advanced Microsoft Excel
- Power BI and data visualization
- Data validation and reconciliation
Accomplishments
- Successfully investigated thousands of transaction monitoring alerts while maintaining high-quality standards and regulatory compliance.
Contributed to reducing false-positive alert volumes through analytical review of monitoring scenarios and threshold assessments.
Improved investigation turnaround times through process enhancements and data-driven analysis.
Supported implementation of risk-based monitoring approaches for high-risk customer segments.
Recognized for strong analytical skills and ability to communicate complex risk findings to senior stakeholders.
Certification
- AML Essentials : AML,KYC and Compliance - Financial Academy by Udemy
- Professional Certificate in Regulatory Compliance - MTF Institute of Finance and Technology
Affiliations
- Anti-Money Laundering (AML)
Counter Terrorist Financing (CTF)
Transaction Monitoring
Financial Crime Investigations
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Know Your Customer (KYC)
Sanctions Compliance
PEP Screening
SAR/STR Escalations
Regulatory Compliance
Risk Management
Timeline
Financial Crime Analyst
Taskus
05.2022 - Current
AML KYC Transaction Monitoring Analyst
Ttec India
01.2020 - 03.2022
MBA - HR And Information Technology
Technocrats Institute Of Technology
Diploma in Software Developer And Hardware Installation - Information And Computer Systems
SV Polytechnic College
Bachelor of Arts -
MP Bhoj University