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
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