Summary
Overview
Work History
Education
Skills
LANGUAGES
Timeline
Generic

Nikhil Mathew

Summary

Experienced compliance and financial risk professional with over 3.5 years of expertise in AML compliance, client due diligence (KYC/CDD), risk assessment, and financial reporting. Proven track record in managing high-stakes client portfolios and performing comprehensive financial analysis to identify potential risks. Seeking to leverage extensive experience in risk management and client due diligence within the fast-paced, dynamic field of cryptocurrency compliance.

Overview

3
3
years of professional experience

Work History

Senior Fincrime Analyst

Teleperformance India Pvt Ltd | Mastercard
05.2022 - 11.2024
  • Developed expertise in cyber crimes and criminal use cases, leveraging blockchain investigation tools to perform in-depth analysis.
  • Detected and reported suspicious financial activities, including potential money laundering and terrorist financing offenses.
  • Conducted research and document reviews to identify and assess suspicious transactions, filing Suspicious Activity Reports (SARs) with regulatory authorities as required.
  • Collaborated with compliance teams to ensure strict adherence to financial crime regulations and industry standards.
  • Analyzed alerts from monitoring systems to identify suspicious activity, and conducted thorough investigations.
  • Liaised with legal teams to prepare documentation for third-party requests, and supported legal compliance efforts.
  • Coordinated with external partners to facilitate fund recovery for victims, and assessed eligibility for customer refunds.
  • Maintained comprehensive documentation and responded to legal requests in line with applicable laws and regulatory requirements.
  • Handled sensitive information with confidentiality, ensuring secure storage, and compliant access protocols.

Fincrime Analyst

Teleperformance India Pvt Ltd
02.2022 - 04.2022
  • Monitored financial transactions in real time to detect and investigate suspicious activities, ensuring strict compliance with AML, KYC, and CFT regulations.
  • Analyzed transaction patterns and customer profiles to assess risk levels, proactively identifying potential financial crimes.
  • Engaged in regulatory examinations and audits, delivering timely responses to inquiries and information requests.
  • Identified potential money laundering activities, maintaining full adherence to regulatory standards.
  • Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to evaluate and manage customer risk levels.

Education

Gaming and special VFX -

Arena Animation
01.2018

12th Intermediate - undefined

SICA school

10th High School - undefined

Shri Gujarati Samaj AMN school

Skills

  • AML Compliance and Financial Crime Risk Assessment
  • Client Due Diligence and KYC Analysis
  • Account reconciliation
  • Financial Reporting
  • Communication Skills
  • Problem solving
  • Multitasking
  • Client Engagement
  • Strategic Relationship Building
  • Ability to work in high-stakes environments
  • Ability to work in dynamic environments

LANGUAGES

Hindi
English

Timeline

Senior Fincrime Analyst

Teleperformance India Pvt Ltd | Mastercard
05.2022 - 11.2024

Fincrime Analyst

Teleperformance India Pvt Ltd
02.2022 - 04.2022

12th Intermediate - undefined

SICA school

10th High School - undefined

Shri Gujarati Samaj AMN school

Gaming and special VFX -

Arena Animation

Similar Profiles

CREATE PROFILE
Nikhil Mathew