Ritesh Singh
Kanpur
Summary
Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Sr. OM ANALYST
TIDE PLATFORM PRIVATE LIMITED
11.2021 - Current
- Monitoring the transactions, performed independent analysis on suspicious financial transactions on individuals accounts of the clients.
- Doing PEP/Sanction/Adverse Media for personal and Organizations.
- Doing deep dive investigation on the suspicious accounts, collecting red flags , doing proper due diligence and created investigation reports.
- Increased efficiency by streamlining data analysis processes and implementing automation tools.
- Developed new analytical models that improved forecasting accuracy and reduced risk exposure.
- Identified and resolved problems through root cause analysis and research.
- Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
- Enhanced customer satisfaction rates through detailed analysis of customer feedback data and subsequent improvements in service offerings.
Sr. AML and KYC Analyst
WNS Global Services Pvt. Ltd.
04.2016 - 10.2019
- Performed independent analysis on suspicious financial transactions on limited liability, partnership corporation as well as individuals accounts of the clients.
- Monitored money laundering activities, terrorist financing, identity fraud..terms & condition breach.
- Preparation of detailed narrative explaining reasons for SAR or SAR drafted presented completed and accurate report on money laundering and terrorist financing.
- Recommendation of retentions and closure of accounts through investigation.
- QC sessions with the client as well as interaction with clients on day to day issues and closing of end to end escalations of the client.
Compliance Officer
Global Compliance Pvt Ltd.
07.2016 - 10.2019
- Fully handle required document collection from new and existing clients.
- Manage onboarding client's account opening process including KYC and Customer Due diligence on API.
- Responsible for complete analysis of transactional information to identify risk, trends and inappropriate activity.
Education
Bachelor of Arts -
CSJM University
Kanpur, India07.2011
High School Diploma -
Intermediate
Kanpur, India07.2005
Skills
- Transaction monitoring
- AML and reporting requirements
- Effective team management
- OFAC
- LexisNexis
- Interpol
- RDC
- Looker
- M2P
- Watchlist Screening
Certification
- Completed IIBF certification in AML & KYC
- Completed CAMI certification
Languages
English
Upper intermediate (B2)
Hindi
Advanced (C1)
Timeline
Sr. OM ANALYST
TIDE PLATFORM PRIVATE LIMITED
11.2021 - Current
Compliance Officer
Global Compliance Pvt Ltd.
07.2016 - 10.2019
Sr. AML and KYC Analyst
WNS Global Services Pvt. Ltd.
04.2016 - 10.2019
Bachelor of Arts -
CSJM University
High School Diploma -
Intermediate
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