RASPREET SINGH
Fraud analyst | AML Transaction Monitoring
Gurugram
Summary
Analytical and detail-oriented Finance & Compliance professional with expertise in Anti-Money Laundering (AML), fraud detection, and risk management. Skilled in transaction monitoring, SAR preparation, FIU reporting, and fraud investigations. Proficient in financial analysis, risk assessment, and ERP systems with a proven ability to ensure regulatory compliance and mitigate financial risks.
Overview
1
1
year of professional experience
5
5
Certifications
Work History
Fraud Analyst – AML Transaction Monitoring
WNS Global Services
12.2024 - Current
- Conduct AML transaction monitoring and investigations.
- Prepare and file Suspicious Activity Reports (SARs).
- Collaborate with compliance teams to strengthen AML/KYC frameworks.
- Utilize case management and data analytics tools for reporting.
Bank Intern
The Kurukshetra Central Cooperative Bank
06.2024 - 07.2024
- Supported daily banking operations and customer services.
- Prepared financial statements and reconciliations.
- Assisted with ERP workflows and compliance processes.
Education
MBA - Finance & Marketing
Chandigarh University
Mohali, India06-2025
Bachelor of Commerce -
Kurukshetra University
Kurukshetra, India06-2023
Intermediate (CBSE) -
Seth Tek Chand Memorial Public School
Kurukshetra, India06-2020
Skills
- AML Transaction Monitoring & KYC
- Fraud Investigation & Risk Assessment
- Suspicious Activity Reporting (SAR) & FIU Compliance
- Financial Modeling & Valuation
- ERP Systems, Tally ERP9, Advanced Excel, MS Office
- Data Analytics
- Analytical Thinking & Problem Solving
- Communication, Collaboration & Time Management
Certification
Financial Modeling & Valuation – Internshala
Accomplishments
- Organizing Team Member – Media & Branding Activities
- Core Member – Event Crew, Chandigarh University
- Participant – NFLQ 2024 (NISM)
Timeline
Fraud Analyst – AML Transaction Monitoring
WNS Global Services
12.2024 - Current
Bank Intern
The Kurukshetra Central Cooperative Bank
06.2024 - 07.2024
MBA - Finance & Marketing
Chandigarh University
Bachelor of Commerce -
Kurukshetra University
Intermediate (CBSE) -
Seth Tek Chand Memorial Public School
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