Parul Singh
Financial Crime Specialist | AML | KYC | CDD | EDD | Fraud Detection
Delhi
Summary
Experienced Financial Crime Specialist with 3+ years in AML, fraud detection, and regulatory compliance. Skilled in transaction monitoring, CDD, EDD, sanctions screening, and financial investigations, ensuring adherence to FATF, AML, and KYC guidelines. Audit 15-20 cases daily, conduct real-time audits, prepare reports, track errors, and perform root cause analysis (RCA). Proficient in PEP/Negative News Screening, SAR/STR filing, and risk mitigation. Passionate about strengthening compliance frameworks and mitigating financial crime risks.
Overview
3
3
years of professional experience
4
4
years of post-secondary education
2
2
Languages
Work History
Financial Crime Specialist
Revolut Technologies India Private Limited
11.2023 - 03.2025
- Conducted in-depth investigations into suspicious activities, leveraging large datasets to detect money laundering, fraud, and illicit transactions.
- Performed Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) analysis to assess customer risk and ensure regulatory compliance.
- Monitored high-risk transactions, identifying red flags such as account takeovers and escalating cases requiring further review.
- Managed sanctions screening, ensuring adherence to global regulatory lists through manual review of flagged cases.
- Analyzed Source of Funds (SOF) and Source of Wealth (SOW) to verify financial legitimacy and identify inconsistencies.
- Investigated cases involving terrorism financing, child exploitation, cryptocurrency transactions, and gambling activities.
- Collaborated with risk and compliance teams to enhance fraud detection strategies, improve regulatory adherence, and issue warnings for terms and conditions breaches.
Risk Analyst/KYC Analyst
Genpact
08.2022 - 10.2023
- Conducted KYC onboarding and periodic reviews for corporate and individual clients.
- Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to assess potential financial crime risks.
- Investigated high-risk transactions, fraud patterns, and potential money laundering activities.
- Monitored real-time transaction queues, analyzing high-risk activities and identifying suspicious transactions.
- Validated customer identification documents using KYC tools and escalated discrepancies for further verification.
- Conducted internal Quality Control (QC) checks to ensure compliance with AML and CFT regulations
Operation Associate/Verification Specialist
HCL Technologies Limited
09.2021 - 08.2022
- Managed financial operations, data analysis, and compliance monitoring.
- Tracked and analyzed high-risk transactions, ensuring compliance with internal controls and regulatory standards.
- Developed dashboards and reports for financial and risk analysis, improving operational efficiency.
- Conducted compliance checks, quality assurance reviews, and document verification to identify and resolve discrepancies.
Education
Bachelor of Arts - B.A programme
College of Vocational Studies
Delhi 08.2017 - 07.2020
High School Diploma -
CBSE
Delhi 04.2016 - 03.2017
Skills
Data Analysis & Investigation: Excel (Pivot Tables, VLOOKUP), SQL, Python
Financial Crime & Compliance: AML, KYC, CDD, EDD, Transaction Monitoring, SOF/SOW Analysis, Sanctions Screening, Document Verification
Quality Control: Compliance Checks, Quality Assurance (QA) Reviews, Discrepancy Resolution, Process Improvement
Software & Tools: Microsoft Office Suite, Tally, Compliance & KYC Screening Tools
Interests
Playing with cats and dogs (Animal rescue & welfare)
Music and dance
Swimming & cycling
Analysis & investigations
Traveling & exploring new places
Timeline
Financial Crime Specialist
Revolut Technologies India Private Limited
11.2023 - 03.2025
Risk Analyst/KYC Analyst
Genpact
08.2022 - 10.2023
Operation Associate/Verification Specialist
HCL Technologies Limited
09.2021 - 08.2022
Bachelor of Arts - B.A programme
College of Vocational Studies
08.2017 - 07.2020
High School Diploma -
CBSE
04.2016 - 03.2017
Languages
English
Hindi
Achievements
- Awarded “Exceeding” Grade at Revolut for achieving 100% QC and targets for three consecutive quarters.
- Ranked as a top performer in the screening process, leading to a higher-level progression.
Certification and Courses
- Advanced Excel with GST – National Small Industries Corporation (NSIC) (2019)
- Orientation Program on Tally – National Small Industries Corporation (NSIC) (2019)
- Orientation Program on GST – National Small Industries Corporation (NSIC) (2019)
- Python Basics – ALMA Better (2021)
- Competency Test in Data Analysis – ALMA Better (2021)
- AML & KYC Certification – Professional School of Indian Banking (2022)
- Excel Essentials – LinkedIn Learning (2023)
- Business Analysis Foundations – International Institute of Business Analysis (IIBA) (2023)
- Foundation in AML and KYC – KYC Lookup (2025)
- Certified Anti-Money Laundering Manager (CALM) – NISM (In Progress)
Projects
Exploratory Data Analysis on Hotel booking
Project Overview
This project involves real-word data records of hotel bookings for a city and a
resort hotel. The dataset includes details on bookings, cancellations, guest demographics, etc. The main aim of the project si to understand and visualize. The dataset from both the hotel and customer perspectives, focusing on:
- Reasons for booking cancellations
- Best times to book hotels.
- Peak seasons for hotel bookings.
- Suggestions for reducing cancellations and increasing hotel revenue.
Link:https://github.com/parulsinghr/hotel-booking-analysis
Achievements
- Awarded “Exceeding” Grade at Revolut for achieving 100% QC and targets for three consecutive quarters.
- Ranked as a top performer in the screening process, leading to a higher-level progression.
Certification and Courses
- Advanced Excel with GST – National Small Industries Corporation (NSIC) (2019)
- Orientation Program on Tally – National Small Industries Corporation (NSIC) (2019)
- Orientation Program on GST – National Small Industries Corporation (NSIC) (2019)
- Python Basics – ALMA Better (2021)
- Competency Test in Data Analysis – ALMA Better (2021)
- AML & KYC Certification – Professional School of Indian Banking (2022)
- Excel Essentials – LinkedIn Learning (2023)
- Business Analysis Foundations – International Institute of Business Analysis (IIBA) (2023)
- Foundation in AML and KYC – KYC Lookup (2025)
- Certified Anti-Money Laundering Manager (CALM) – NISM (In Progress)
Projects
Exploratory Data Analysis on Hotel booking
Project Overview
This project involves real-word data records of hotel bookings for a city and a
resort hotel. The dataset includes details on bookings, cancellations, guest demographics, etc. The main aim of the project si to understand and visualize. The dataset from both the hotel and customer perspectives, focusing on:
- Reasons for booking cancellations
- Best times to book hotels.
- Peak seasons for hotel bookings.
- Suggestions for reducing cancellations and increasing hotel revenue.
Link:https://github.com/parulsinghr/hotel-booking-analysis
Achievements
- Awarded “Exceeding” Grade at Revolut for achieving 100% QC and targets for three consecutive quarters.
- Ranked as a top performer in the screening process, leading to a higher-level progression.
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