Ritesh Singh
Sr. Ongoing Monitoring Analyst
New Delhi,DL
Summary
Results-oriented AML and KYC analyst skilled in transaction monitoring and regulatory compliance. Demonstrated success in guiding teams to achieve production goals without compromising quality. Committed to maintaining high standards in all aspects of work.
Overview
9
9
years of professional experience
2
2
Languages
Work History
Sr. Ongoing Monitoring Analyst
Tide platform limited
New Delhi, DL
11.2021 - Current
- Performed transaction monitoring with a focus on PEP and sanction screening processes.
- Completed adverse media checks to assess client risk factors.
- Prepared detailed investigation reports on suspicious account activities and conducted fraud checks for Credit Debit, UPI, and NetBanking transactions.
- Leveraged multiple platforms such as Cashfree, Easebuzz, and Kustomer for comprehensive transaction oversight.
Sr. AML and KYC Analyst
WNS Global Services Pvt. Ltd.
11.2019 - 11.2021
- 1. Performed independent analysis on suspicious financial transactions on limited liability, partnership corporation as well as Individuals accounts of the clients.
- 2. Monitored money laundering activities, terrorist financing, identify fraud..terms & condition breach.
- 3. Preparation of detailed narrative explaining reasons for SAR or SAR drafted presented completed and accurate report on money laundering and terrorist financing.
- 4. Recommendation of retentions and closure of accounts through Investigation.
- 5. 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.
Sr. Executive Officer
Wisdom Infosolution
07.2015 - 02.2016
- 1. Here I worked for US process where I have to convince about our product and make good relationship with them.
Compliance Officer
Global Compliance Pvt Ltd.
04.2016 - 10.2019
- 1. Fully handle required document collection from new and existing clients.
- 2. Manage onboarding client's account opening process including KYC and Customer Due diligence on API.
- 3. Responsible for complete analysis of transactional information to identify risk, trends and inappropriate activity.
Education
Bachelor of Arts - undefined
CSJM University
Kanpur07.2011
Intermediate - Science
Subhash Smarak Inter College
Kanpur07.2005
Skills
Anti Money Laundering
Software
Microsoft Office suite
Accomplishments
1. Complete IIBF certification in AML and KYC
2. Completed ICA certification in Anti Money Laundering
3. Completed Certified Anti Money Laundering Investigator certificate from Ponsun Academy
Timeline
Sr. Ongoing Monitoring Analyst
Tide platform limited
11.2021 - Current
Sr. AML and KYC Analyst
WNS Global Services Pvt. Ltd.
11.2019 - 11.2021
Compliance Officer
Global Compliance Pvt Ltd.
04.2016 - 10.2019
Sr. Executive Officer
Wisdom Infosolution
07.2015 - 02.2016
Bachelor of Arts - undefined
CSJM University
Intermediate - Science
Subhash Smarak Inter College