Summary
Skills
Work History
Accomplishments
Education
Language
Weakness
Personal Information
Hobbies and Interests
Disclaimer
Overview
Generic
Prem Kumar Singh

Prem Kumar Singh

Askatiya, Baliya, Bhawanipur Rajdham Purnea

Summary

Insightful AML Investigator and Operation at Small Finance Industri known for high productivity and efficiency in completing investigative tasks. Possess specialized skills in financial analysis, regulatory compliance, and fraud detection which play crucial roles in identifying suspicious activities and mitigating risks.

As my experiance in Anti-Money Laundering associate analyst & Vigilance and Operation Officer position with a reputed financial institution and review suspicious accounts for fraudulent and illegal practices, and be a part of branch operation with KYC verification.

Skills

  • Sanction Screening (OFAC, UN, EUCL, HMT & OFAC NON SDN)
  • Name Screening
  • KYC - CDD
  • AML - Transaction Monitoring
  • Working knowledge on FCRM (Fiserv) Tools for Fraud Detention
  • Language Know- (Hindi-English)
  • Typing Speed 45 WPM with 98% accuracy
  • Ability to learn production process quickly and apply technical knowledge to resolve issues
  • MiFin
  • Microsoft Office (MIS & Dashboard)
  • Document Review
  • Due diligence
  • Risk Mitigation
  • Banking operation
  • Written Communication
  • Credit analysis
  • Pivot tables
  • Transaction reviewing
  • Analytical Thinking

Work History

Associate Analyst

MasterCard
Pune
10.2019 - 06.2023
  • Transaction monitoring & Sanction Screening.
  • Prepare MIS & Dashboard required reports (as per requirement)
  • Find & identify red flags and judge the need for escalation
  • Ensure above 100% QC for all processed transaction.
  • Used Excel pivot tables, charts and reports to break down and analyze information.

Operation & Vigilance Officer

Aviom India Housing Finance Pvt. Ltd.
Purnea
04.2024 - 05.2025
  • Login Process: Generating the file number which is for receipt cases from loan officer and cross check all the required document and upload on our internal system (MIFIN)
  • KYC
  • Post Sanction / Disbursement
  • Collect all required documents from customer.
  • Post Disbursement Process: Clearance of OTCs
  • Tranche Disbursement Process.
  • Monitored all operations for potential security risks and threats.
  • Prepared detailed written reports articulating and detailing specific facts based on eyewitness accounts.

Branch Operations Officer

Aviom India Housing Finance Pvt. Ltd.
Purnea
05.2025 - Current

Responsibility of Operations:

  • LMS – Data Entry and updating of contact details
  • Cash management
  • Authorize cash collection in Mifin/LMS)
  • Deposition of cash in AVIOM bank account
  • Preparation of daily collection sheet while calling customer and verify the amount/time /date /place /name of collector.
  • Vault Management
  • Custodian of vault in/out register
  • Vendor Management
  • Coordinating with legal/technical/FCU vendors

Accomplishments

  • 5 Time achieve 100 % QC in sanction screening.

Education

MBA - Finance

Sam Higginbottom University of Agriculture, Technology And Science
Prayagraj, UP
01.2018

Bachelor of Arts - Economics

Bhupendra Narayan Mandal University
Madhepura Bihar
11-2014

Language

Hindi
First Language
English
Advanced
C1

Weakness

My shyness - Because of my introverted nature, I keep failing to establish relationships with others.

Personal Information

  • Father's Name: Late Chhatrapla Singh
  • Date of Birth: 06/15/94

Hobbies and Interests

  • An atmosphere of positivity and constructiveness around them while performing
  • Ability to understand other people views
  • Ability to work in a team
  • Consistent Performer
  • Hardworking
  • Sincere and Honest
  • Playing Cricket
  • Spiritual devotion.

Disclaimer

I hereby declare that the above-mentioned information is true to the best of my knowledge.

Overview

6
6
years of professional experience

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Prem Kumar Singh