MEHWIS KHAN
Bengaluru
Summary
Senior representative at Concentrix Pvt. Ltd. specializing in SAR investigations and risk assessment. Demonstrated expertise in analyzing complex AML typologies and producing high-quality reports. Skilled in critical thinking and decision-making, effectively identifying suspicious activities and improving compliance protocols in dynamic environments.
Overview
2
2
Languages
2
2
Certifications
6
6
years of professional experience
Work History
Sr. Representative
Concentrix Pvt. Ltd.
Bangalore
01.2026 - Current
- Conducted thorough SAR investigations into sophisticated and high-risk customer actions including layering, structuring, rapid fund transfers, unusual cash transactions, and potential fraud signals by analyzing transaction patterns, customer behavior, account relationships, counterparties, geographic exposure, and source/use of funds to assess risk levels and identify suspicious activities.
- Analyzed complex cases involving multiple accounts and related parties in third-party transactions, uncovering links and behavioral patterns not evident through individual account reviews.
- Compiled and submitted high-quality SARs with detailed narratives outlining suspicious activity, investigative findings, transaction flows, and rationale for reporting.
- Evaluated alerts and adverse media related to KYC/customer due diligence information, prior case history, and transactional activity to formulate comprehensive risk assessment and bolster SAR filing decisions.
- Acted as assigned investigator and decision-maker, upholding impartiality by implementing established policies and procedures to deliver fair, evidence-based conclusions.
- Drafted thorough investigative reports and decision documents, accurately outlining allegations, reviewed evidence, factual findings, policy analysis, and final determinations.
- Executed multiple investigations at once, maintaining timely completion, procedural uniformity, confidentiality, and alignment with established case timelines.
Sr. Associate
Genpact Pvt. Ltd
Hyderabad
03.2024 - 12.2025
- Conducted comprehensive reviews of customer profile transaction history, account activity, counterparties, transaction channels, and geographic exposure to assess consistency with established customer profiles.
- Investigated alerts related to unusual transaction volumes and rapid fund movements.
Analyzed cash activity structuring for compliance with regulations.
Reviewed wire transfers, checks, and third-party transactions as necessary.
Monitored transactions to identify suspicious patterns and mitigate risks. - Analyzed complex AML typologies including layering, structuring, funnel account activity, rapid movement of funds, third-party transactions, circular transactions, pass-through activity, and transactions inconsistent with stated business purpose where applicable.
- Analyzed relationships among customers, beneficiaries, originators, counterparties, and related entities to reveal potential transactional networks
Process Associate
Tata Consultancy Services
Indore
03.2024 - 03.2024
- Investigated connections between customers, beneficiaries, originators, counterparties, and related entities to reveal potential transactional networks and orchestrated responses to suspicious activity.
- Performed in-depth source of wealth (SOW) and source of funds (SOF) analysis verifying authenticity and coherence of customer wealth and funding against existing documentation and transactional activity.
- Carried out thorough OSINT and adverse media analysis to evaluate exposure to fraud risks.
Performed in-depth assessments of PEPs, RCAs, and high-risk industries.
Investigated complex corporate structures for potential regulatory enforcement issues. - Conducted periodic and event-driven EDD reviews to reassess customer risk following significant changes in ownership, business activity, geography, adverse media, or transactional behavior.
Finance Associate
Lancesoft Pvt. Ltd
Indore
10.2021 - 03.2022
- Analyzed financial data to support budgeting and forecasting processes.
- Collaborated with teams to streamline accounting procedures and improve efficiency.
- Supported audit processes by organizing documentation and responding to inquiries.
- Analyzed current procedures and developed process improvements initiatives that increased efficiency within the department.
Assistant Manager
Axis Bank Ltd.
Indore
07.2020 - 10.2021
- Executed customer KYC verification onboarding and ensured PMLA compliance.
- Oversaw casa operations and high-value cash handling.
- verified AML documentation integrity and escalated identified cases.
- facilitated secure and compliant branch operations.
Education
Diploma - Banking Services
Manipal Academy of Higher Education
Bangalore06-2020
B.Com - Accounting And Finance
New GDC Girls College
Indore06-2018
Certificate - CAME
Indiaforensic
Skills
- SAR investigation and risk assessment
- KYC compliance and regulatory knowledge
- AML typologies and data analysis
- Transaction monitoring
- Report writing
- Critical thinking
Languages
English
Advanced (C1)
C1
Hindi
Native
Native
Certification
AML & KYC Compliance Certification - Udemy (2021)
Accomplishments
Ops Champion (Concentrix)
Timeline
Sr. Representative
Concentrix Pvt. Ltd.
01.2026 - Current
Sr. Associate
Genpact Pvt. Ltd
03.2024 - 12.2025
Process Associate
Tata Consultancy Services
03.2024 - 03.2024
Finance Associate
Lancesoft Pvt. Ltd
10.2021 - 03.2022
Assistant Manager
Axis Bank Ltd.
07.2020 - 10.2021
Diploma - Banking Services
Manipal Academy of Higher Education
B.Com - Accounting And Finance
New GDC Girls College
Certificate - CAME
Indiaforensic