Piyush Dhawan
New Delhi
Summary
Detail-oriented Associate Analyst specializing in Financial Crime Investigations, SAR preparation, and AML Compliance. Expertise in identifying suspicious transaction patterns and conducting risk-based investigations while adhering to regulatory standards. Proven ability to document findings and collaborate effectively with stakeholders, ensuring high-quality outcomes in policy-driven environments.
Overview
1
1
Certification
2
2
years of professional experience
Work History
Associate Analyst
AML Rightsource
09.2025 - Current
- Conducted financial crime investigations by reviewing transactional behavior to identify suspicious activity and mitigate risk.
- Investigate alerts generated through transaction monitoring systems using a risk-based approach.
- Analyze transactional data to identify unusual patterns, typologies, and potential money laundering risks.
- Successfully investigated complex alerts involving suspicious financial activities.
- Prepare Suspicious Activity Report (SAR) investigations with complete documentation supporting escalation decisions.
- Maintain detailed investigation records and case documentation in accordance with regulatory and internal policy requirements.
- Prioritized and managed multiple investigations simultaneously, consistently achieving quality and productivity targets.
Intern
Tata Power DDL
05.2024 - 07.2024
- Gathered and analyzed primary and secondary data to support informed decision-making across two departments.
- Collaborated with teams to analyze data on electricity consumption patterns.
- Supported the preparation of reports on renewable energy initiatives.
- Assisted in conducting field surveys for energy conservation projects.
- Applied Activity-Based Costing (ABC) to enhance accuracy in revenue collection and meter reading processes.
Education
PGDM - Finance
Delhi School of Business
New Delhi04-2025
BACHELOR’S DEGREE - B. Com
SOL, Delhi University
New Delhi01-2021
High School Diploma -
AG DAV Public School
Model Town, New Delhi09-2018
Skills
- Transaction monitoring
- Financial analysis
- Risk assessment
- Regulatory compliance
- Data interpretation
- SQL proficiency
- SQL query writing
- Complex data analysis
- Quantitative analysis
- Business intelligence
- Industry analysis
- Process improvement
- Report writing
- Client collaboration
- Team coordination
- Critical thinking
- Complex Problem-solving
- Effective communication
- Preliminary conclusions and recommendations
Disclaimer
I hereby declare that all the information mentioned above is accurate to the best of my familiarity and confidence.
Professional Highlights
- Successfully investigated complex alerts involving suspicious financial activities.
- Maintained high accuracy while meeting productivity and quality targets.
- Prepare SAR Investigations in accordance with regulatory standards.
Internship
Accounting & Finance, Tata Power DDL, 05/01/24, 07/01/24, Applied Activity-Based Costing (ABC) to the revenue collection and meter reading groups., Gathered and analyzed primary and secondary data from two departments.
Certification
- Embark training
- Financial accounting
- advance excel
Timeline
Associate Analyst
AML Rightsource
09.2025 - Current
Intern
Tata Power DDL
05.2024 - 07.2024
PGDM - Finance
Delhi School of Business
BACHELOR’S DEGREE - B. Com
SOL, Delhi University
High School Diploma -
AG DAV Public School