Senior AML ANALYST 1
AMLRS INDIA PVT LTD.
10.2024 - Current
MUKESH KUMAR
Gurgaon
Skills
- Transaction Monitoring & Alert Investigation
- KYC, CDD & EDD Expertise
- Regulatory Knowledge (AML Laws & Frameworks)
- Suspicious Activity Reporting (SAR / STR)
- Analytical & Investigative Thinking
- Financial Crime Risk Assessment
- Stakeholder Communication
Timeline
Senior AML ANALYST
QUINTE FINANCIAL TECHNOLOGY PVT LTD.
05.2023 - 07.2024
KYC/AML Analyst (Contractual Basis)
AMERICAN EXPRESS INDIA PVT LTD.
11.2022 - 04.2023
SENIOR KYC ANALYST (CONTRACTUAL)
AIRTEL PAYMENT BANK
02.2022 - 09.2022
Forensic Investigation, QC Analyst
GC WEB VENTURE PVT LTD.
01.2021 - 01.2022
MBA -
Manipal University Jaipur
Bachelor of Arts -
IGNOU, University
High School Diploma -
PSEB&IT Board
High School Diploma -
PSEB Board
Summary
As an AML specialist, I hold an ACAMS certification with over 5 years of experience in the financial services industry. Expert in AML/CTF regulations, customer identification procedures, and compliance. Adept at handling complex customer structures, performing quality checks, and implementing continuous improvement initiatives. Consistently delivered exceptional customer service by clearly communicating with clients to resolve inquiries and ensure strict adherence to regulatory compliance standards.
Work History
Senior AML ANALYST 1
AMLRS INDIA PVT LTD.
Gurugram
10.2024 - Current
- Performed risk-based investigations on complex transaction monitoring alerts and cases, identifying activities indicative of money laundering, terrorist financing.
- Adhered to Global Standard TM Investigation Processes and Procedures, ensuring 100% compliance and expediting the resolution of [number] investigations within established timelines.
- Documented and analyzed alert details, evidence, and findings for [number] cases, resulting in improved investigation accuracy and process efficiency.
- Managed comprehensive records of customer information and documentation by regularly auditing, updating, and verifying data, ensuring [number]% accuracy and compliance with company standards.
- Oversaw and resolved numerous transaction monitoring and AML/KYC cases, resulting in [number]% reduction in compliance breaches and enhancing process efficiency.
- Led training sessions for junior analysts, fostering a culture of continuous learning and development among team members.
- Conducted thorough risk assessments to mitigate potential money laundering threats, protecting the company''s reputation and financial assets.
- Enhanced reporting accuracy for suspicious activity cases, ensuring compliance with regulatory requirements.
Senior AML ANALYST
QUINTE FINANCIAL TECHNOLOGY PVT LTD.
Gurugram
05.2023 - 07.2024
- Conducted end-to-end AML and KYC due diligence for new and existing customers in compliance with regulatory and bank policies.
- Performed periodic, event-driven, and trigger-based reviews to ensure customer records were accurate and up to date.
- Reviewed and validated customer identification documents, ownership structures, and source of funds/wealth.
- Executed PEP, sanctions, and adverse media screenings to identify reputational and financial crime risks.
- Assessed customer risk profiles and escalated high-risk cases in line with internal governance procedures.
- Ensured adherence to local and global AML/KYC regulations and internal compliance standards.
- Collaborated with relationship managers, compliance teams, and stakeholders to resolve documentation gaps.
- Responded to daily financial crime and compliance requests within defined SLAs.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
KYC/AML Analyst (Contractual Basis)
AMERICAN EXPRESS INDIA PVT LTD.
Gurugram
11.2022 - 04.2023
- Reviewed and researched transactions identified under the Bank Secrecy Act (BSA).
- Applied up-to-date knowledge of BSA and OFAC laws and regulations to ensure organizational compliance and mitigate regulatory risks.
- Communicated with internal managers and escalated accounts as necessary.
- Conducted diverse and complex analyses of AML/BSA or fraud compliance.
- Conducted AML investigations to detect and determine suspicious and/or illegal activity.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
SENIOR KYC ANALYST (CONTRACTUAL)
AIRTEL PAYMENT BANK
Gurugram
02.2022 - 09.2022
- Monitored and analyzed 5 transaction alerts to ensure compliance with AML regulations, contributing to enhanced oversight and regulatory adherence.
- Conducted thorough investigations and filed [number] Suspicious Transaction Reports (STRs) as required, demonstrating strong due diligence and compliance with regulatory standards.
- Engaged in various transaction monitoring activities, ensuring accurate and timely updates for Regulatory reporting.
- Resolved AML alerts, directly strengthening the bank's compliance and risk mitigation efforts.
- Supported the Compliance function by conducting regulatory reviews and assisting with documentation to ensure strict adherence to RBI regulations.
Forensic Investigation, QC Analyst
GC WEB VENTURE PVT LTD.
Gurugram
01.2021 - 01.2022
- Conduct periodic reviews and updates of customer information in core banking systems to ensure regulatory compliance.
- Conduct rigorous inspections of remediation work-including compliance audits and process reviews-to ensure adherence to strict safety and procedural standards, achieving a 95% accuracy rate.
- Performed quality checks, conducted AML screening reviews, and efficiently processed incoming team inbox requests.
- Identified and mitigated all project risks through thorough investigation and targeted risk management actions.
- Worked closely with team members to deliver successful projects on time, directly contributing to the achievement of unit goals.
Education
MBA -
Manipal University Jaipur
Jaipur06.2025
Bachelor of Arts -
IGNOU, University
New Delhi07.2021
High School Diploma -
PSEB&IT Board
Abohar Punjab06.2017
High School Diploma -
PSEB Board
Abohar, Punjab03.2015
Certification
Certified Anti-Money Laundering Specialist (CAMS)
Languages
Hindi | Native or Bilingual
English | Professional
Punjabi | Fluent
Maithili | Fluent
Interests
Reading Books
Listening Songs
Watching News
Personal Information
- Father's Name: Suresh Kumar
- Date of Birth: 02/01/96
- Gender: Male
- Nationality: Indian
- Marital Status: Unmarried
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Overview
5
5
years of professional experience
1
1
Certificate
Software
Verafin
Lexis nexis
Word check
Accomplishments
CAMS-certified AML professional with a track record of successfully investigating high-risk alerts and complex customer profiles. Recognized for maintaining high quality standards, meeting strict SLAs, and supporting regulatory and audit requirements. Skilled in cross-functional collaboration to strengthen financial crime controls.