Prabjot Singh

A Dedicated and detail-oriented professional with expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention. Skilled in transaction monitoring, sanctions screening, and risk analysis, possessing a proven track record of enhancing financial security and compliance. Seeking to leverage strong analytical and investigative abilities to contribute to a forward-thinking organization.

• AML Compliance
• Fraud investigation and Prevention
• KYC Verification
• Transaction Monitoring
• Sanctions Screening
• SAR/STR Reporting
• Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)
• Fraud Detection Tools (World Check, CDD/EDD, Lexus-Nexus)

• Conducted AML SARs (Suspicious Activity Reports) and monitored transactions, escalating high-risk cases to ensure regulatory compliance, and mitigate potential risks
• Performed PEP (Politically Exposed Persons) and sanctions screening to identify and manage high-risk clients and transactions
• Ensured global compliance with Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requirements.
• Collaborated with cross-functional teams to meet tight deadlines and deliver results in a fast-paced environment.
• Monitored high-risk transactions to detect and prevent fraud, including identity theft, account takeovers, and payment fraud.
• Investigated suspicious activities, analyzed transaction patterns, and escalated confirmed fraud cases to compliance teams and law enforcement agencies.
• Reviewed and responded to fraud alerts related to unauthorized transactions, card fraud, and wire fraud.
• Ensured compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud risk management policies and procedures. Collaborated with compliance teams and law enforcement agencies to prevent and resolve fraud cases, ensuring effective communication and issue resolution
• Collaborated with compliance teams and law enforcement agencies to prevent and resolve fraud cases, ensuring effective communication and issue resolution.

• - Processed over 150 high-risk transactions within 6 months, achieving a 10% reduction in fraudulent activities.
• Maintained 100% accuracy in Suspicious Activity Report (SAR) filings, ensuring stringent compliance standards.
• Collaborated in implementing policies that reduced transaction approval time by 15%, enhancing overall process efficiency.
• Received the "Financial Crime & Fraud Prevention Circle of Excellence 2024 Award" for outstanding performance and contributions.
• Achieved 100% accuracy in client calibration calls, earning appreciation from clients for exceptional process knowledge and expertise.