Naman Mehta
Gurugram
Summary
Dynamic Associate Analyst II with expertise in KYC, transaction monitoring, and AML compliance at AML RightSource. Proven track record in filing Suspicious Activity Reports and achieving a 98% quality score in compliance case management. Strong analytical thinking and effective communication skills drive successful collaboration in high-stakes environments.
Overview
2
2
years of professional experience
Work History
Associate Analyst II
AML RightSource
10.2024 - Current
- Performed thorough transaction monitoring to identify unusual patterns and potential risks.
- Filed Suspicious Activity Reports (SARs) in strict compliance with BSA regulations.
- Utilized risk-based methodologies to analyze customer profiles effectively.
- Executed PEP and sanctions screenings for comprehensive due diligence.
- Coordinated with compliance teams to ensure prompt handling of high-risk alerts.
- Ensured complete accuracy in documentation and maintained detailed audit trails for regulatory purposes.
Analyst - KYC & Transaction Monitoring
Concentrix
05.2023 - 08.2024
- Conducted end-to-end KYC onboarding alongside routine reviews for retail and corporate clientele.
- Collaborated with cross-functional teams on projects related to analytics initiatives.
- Scrutinized client transactions to detect possible money laundering or fraud indicators.
- Validated customer identity and documents following established CDD and EDD protocols.
- Executed adverse media screening and background checks for high-risk clients.
- Secured a 98% quality score in compliance case management through rigorous evaluation.
Education
Bachelor of Science -
Government National College
Sirsa06-2022
XII (Non-Medical) - CBSE
VN Senior Secondary School
Rania01.2019
X - CBSE
Sawan Public School
Sirsa01.2017
Skills
- KYC, CDD, and EDD processes
- Transaction monitoring
- Suspicious activity reporting
- AML compliance and regulations
- Regulatory investigations
- PEP and sanctions screening
- Adverse media analysis
- Quality assurance reviews
- ComplyAdvantage expertise
- LexisNexis proficiency
- Microsoft Office skills
- Analytical thinking
- Attention to detail
- Effective communication
- Team collaboration
Languages
Hindi
First Language
English
Proficient (C2)
C2
Punjabi
Advanced (C1)
C1
Hobbies and interests
- Writing poems and quotes
- Music
- Travel
- Social networks
Timeline
Associate Analyst II
AML RightSource
10.2024 - Current
Analyst - KYC & Transaction Monitoring
Concentrix
05.2023 - 08.2024
Bachelor of Science -
Government National College
XII (Non-Medical) - CBSE
VN Senior Secondary School
X - CBSE
Sawan Public School
Similar Profiles
Christopher BegleyChristopher Begley
Anti Money Laundering Analyst II at AML RightSourceAnti Money Laundering Analyst II at AML RightSource
Christopher BegleyChristopher Begley
Anti Money Laundering Analyst II at AML RightSourceAnti Money Laundering Analyst II at AML RightSource
Minu PriyaMinu Priya
Associate Analyst II at AML RightSourceAssociate Analyst II at AML RightSource
Ashley RichardsonAshley Richardson
Senior Analyst II - Quality Control/Team Lead at AML RightSourceSenior Analyst II - Quality Control/Team Lead at AML RightSource
Amanjot Kaur LambaAmanjot Kaur Lamba
Workday Integration Consultant at AccentureWorkday Integration Consultant at Accenture