Summary
Overview
Work History
Education
Skills
Linkedin Profile
Personal Information
Languages
Timeline
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Naresh Kumar

Naresh Kumar

Gurugram

Summary

Performance Driven professional with 6+ years of experience with vast knowledge of AML, Transaction Monitoring and KYC and customer service skills. Possesses excellent interpersonal skills and strong abilities in educational programs to improve individual and organizational performance. Ensures optimal design, delivery and evaluation of training & development to achieve individual, departmental and organizational objectives.

Skilled in Retail Banking, AML, Transaction Monitoring, KYC, EDD, CDD, STR, Customer Screening, Fraud Investigation, Risk Management.

Overview

6
6
years of professional experience

Work History

LEAD ASSOCIATE

WNS Global Services
Gurugram
02.2022 - Current
  • Review transaction monitoring alerts generated by SAS system and conduct appropriate investigation with the business
  • Review alert and conduct investigations on alerted customers
  • Escalate Suspicious activity and SAR filing
  • Investigating the records of high-risk clients and reporting suspicious activities
  • Identifying and evaluating risks of money laundering and terrorist financing
  • Screening and monitoring, payment fraud prevention, transaction monitoring for individual and corporate customers
  • Reporting the sanctions/PEP/Adverse news/red flags of the customers
  • Preparing RFI and investigation reports.

AML Analyst

TaskUS
Gurugram
05.2021 - 02.2022
  • Performing AML-KYC document sourcing, validating, Risk Assessments, Handling Client Communication
  • Assisted and provided information to support Suspicious Activity Reports (SAR) or equivalent for regulatory filing
  • Prepared suspicious activity reports
  • Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds
  • Perform AML investigations and compliance reviews
  • Transaction monitoring, AML checks and screening and remediation
  • Ensuring appropriate and confidential handling/sharing of sensitive information.

KYC Analyst

Airtel Payments
Gurugram
11.2020 - 05.2021
  • Perform KYC investigations and compliance reviews (on-boarding and maintenance)
  • Document validating for existing clients to ensure adherence and compliance to industry based regulatory requirements around AML-KYC
  • Transaction monitoring, AML checks and screening and remediation
  • Review Video KYC Cases and check whether they are correct or not and Provide Training for new employees.

Senior Officer and Operation Manager

ICICI BANK
12.2017 - 09.2020
  • Responsible of handling Check related issues, processing and verifying checks in to Clients accounts
  • Handling Client escalations and quality of the team
  • Document Verification and Identifying the client data
  • Open for New Accounts or Trust for the clients who are under different Financial Advisor
  • Handling different types of accounts like Limited Liability Company [LLC], Individual Accounts, Sole Proprietorship, Partnership, Joint Accounts
  • Confirming/Verifying and Updating the changes to Client data
  • Correctly performing background checks and negative news searches
  • Maintaining background check profiles for both corporate and individual customers of bank
  • Risk rating and product profiling of customers of bank
  • Identification and re-validation of accounts to avoid/eliminate errors and reworking
  • Providing Floor support to enhance the growth of the process.

Education

PG Diploma -

NIIT
01.2017

B.TECH/B.E -

RTM Nagpur University
01.2014

12th -

Rajasthan Board (PCM)
01.2010

10th -

Haryana Board (PCM)
01.2008

Skills

  • Anti-Money Laundering
  • Transaction Monitoring
  • KYC Verification
  • STR and SAR
  • Raise RFI
  • CDD and EDD
  • Screening
  • Risk Assessment
  • Retail Banking
  • Customer Service
  • Fraud Investigations
  • Operations Management

Linkedin Profile

https://www.linkedin.com/in/naresh-kumar-03461b1b4/

Personal Information

  • Financial Crime Investigator (KYC Verification, Anti-Money Laundering, Transaction Monitoring)
  • Date of Birth: 08/15/93
  • Nationality: India
  • Marital Status: Married

Languages

English
First Language

Timeline

LEAD ASSOCIATE

WNS Global Services
02.2022 - Current

AML Analyst

TaskUS
05.2021 - 02.2022

KYC Analyst

Airtel Payments
11.2020 - 05.2021

Senior Officer and Operation Manager

ICICI BANK
12.2017 - 09.2020

PG Diploma -

NIIT

B.TECH/B.E -

RTM Nagpur University

12th -

Rajasthan Board (PCM)

10th -

Haryana Board (PCM)

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Naresh Kumar