Hi, I’m
Riyasath Ali Khan
HYDERABAD
Summary
Detail-oriented and risk-aware AML/KYC Analyst with 3 years of experience in financial crime compliance, customer due diligence (CDD/EDD), and transaction monitoring. Proficient in utilizing industry-leading tools such as Jumio, Onfido, Trulioo, Sumsub, ComplyAdvantage, and Chainalysis to identify and mitigate financial crime risks. Demonstrated success in detecting suspicious activity, conducting PEP/sanctions screening, and ensuring regulatory compliance with FATF, FinCEN, FCA, and MLRs. Skilled in managing high-volume KYC queues, escalating red flags, preparing SARs, and collaborating with cross-functional teams to enhance fraud detection and AML processes. Adept at working in fast-paced environments including crypto exchanges, fintech startups, and traditional FIs.
Overview
5
years of professional experience
1
Certification
Work History
Artech Info Systems Pvt Ltd (Coinbase)Hyderabad
Quality Analyst L2 (AML/KYC)
11.2024 - Current
Job overview
- Conducted enhanced due diligence on high-risk customers and transactions involving virtual assets for AML/CTF compliance.
- Monitored crypto transactions using blockchain analytics tools to detect suspicious activities and layering schemes.
- Implemented automated KYC/AML screening solutions, streamlining compliance operations and minimizing false positives.
- Analyzed customer records, transaction histories, and account statements to identify signs of suspicious activity.
- Prepared and submitted Suspicious Activity Reports, escalating cases to senior compliance when necessary.
- Conducted an in-depth analysis of suspicious customer behavior tied to pig butchering scams, pump-and-dump schemes, and fraudulent token launches.
- Educated internal stakeholders on emerging crypto scam trends, helping teams stay ahead of evolving threats in DeFi, NFTs, and cross-chain protocols.
- Supported customer protection by flagging scam-related patterns in real time and contributing to the development of blacklists and risk models for known scam wallets.
- Filed SARs involving suspected scam victims or perpetrators, and coordinated with internal fraud teams and law enforcement for further escalation.
- Collaborated with blockchain forensic tools (Alterya, Arkham, Chainalysis, TRM Labs) to trace scam-related fund flows across wallets, exchanges, and blockchain networks.
- Leveraged AML investigations and blockchain analytics to trace and freeze funds in real time, mitigating clawback risks.
- Maintained strict KYC compliance by monitoring red flags associated with high-risk activities involving privacy coins and mixers.
- Reviewed Jumio verification outcomes, escalating mismatches to enhance fraud prevention efforts.
- Reviewed Onfido KYC results and manually escalated cases with document mismatches, deepfake indicators, or liveness failures.
- Reduced onboarding fraud by identifying spoofing attempts and tampered documents using Onfido’s fraud signals and analytics dashboard.
- Integrated Trulioo watchlist screening into onboarding workflows, enabling automated checks for PEPs, sanctions, and adverse media.
Wipro LimitedHYDERABAD
Quality Analyst (KYC)
02.2022 - 07.2024
Job overview
- Conducted suspicious activity investigations and enhanced due diligence for AML processes.
- Reviewed customer accounts to detect delinquencies and fraudulent activities, ensuring protective measures for the company.
- Developed detailed reports summarizing findings from AML and KYC investigations.
- Monitored accounts for suspicious behavior according to established guidelines.
- Mentored new team members on transaction risk assessment methodologies.
- Tracked global regulatory changes impacting AML procedures.
- Identified fraud trends and shared insights across teams to enhance awareness.
- Prepared and published Root Cause Analysis reports for client review.
TTEC Digital Analytics India LLP
Desktop Support Technician(Tier 1) (Contract)
08.2021 - 10.2021
Job overview
- Provided advanced technical support for troubleshooting issues including active directory, Windows OS, internet connectivity, VMware, Citrix, and soft-phones.
- Providing comprehensive support and assistance across a diverse array of machines including SCCM Machine, SSD 3.0, BYOD, SRW PC and public sector machines.
- Utilized remote access tools such as Zoom, Microsoft Teams, and ScreenMeet for desktop support.
- Managed support actions and requests using ASK Now ticketing system and utilized tools like CayoSoft, Remediant, and ISUadreporting.
- Handled high call/chat volumes and addressed diverse technical support.
CGS INDIAHyderabad
Associate
06.2021 - 08.2021
Job overview
- Provided clear and concise step-by-step technical support to guide clients.
- Asked customers targeted questions throughout troubleshooting to determine smart solutions.
- Helped customers set up new systems, applications and software.
- Customised support solutions to meet individual customer needs, enhancing satisfaction.
- Offered guidance on installation, configuration, and upgrade processes for software and hardware.
[24]7.ai
Digital Interaction Advisor(Contract)
10.2020 - 01.2021
Job overview
- Assisted customers with product-related questions, feedback and complaints.
- Developed empathetic client relationships and earned reputation for consistently exceeding sales goals.
- Built rapport with customers through courteous and professional communications.
- Assisted in fulfilment of customer orders placed in person, via email, online and by telephone.
- Responded to live chat rooms to answer and resolve customer queries, elevating customer satisfaction with immediate support.
- Provided information on after-sales services for comprehensive support.
- Stayed current on policies, procedures and standards to offer optimal support.
Education
SHADAN INSTITUTE OF MANAGEMENTHyderabad, TG
Master of Business Administration from Human Resource
2022
DONBOSCO DEGREE COLLEGEHyderabad, TG
Bachelor of Commerce from Commerce
2020
NALANDA JUNIOR COLLEGEHyderabad, TG
Certificate of Higher Education from CEC
2017
OXFORD HIGH SCHOOLHyderabad, TG
SSC from SSC
2015
Skills
- AML compliance
- KYC processes
- KYC procedures
- Suspicious activity reporting
- Transaction monitoring
- Due diligence
- Blockchain analytics
- Fraud detection
- Compliance management
- Regulatory compliance
- Fraud identification techniques
- Process improvement
- Risk assessment
- Time management abilities
- People Management
- Adaptability
- Team Building
- Conflict resolution
- Coordinating with teams
- Adaptability and flexibility
- Understanding of SQL
Certification
- Diploma in SQL: Beginner to Advanced Levels.
- The Fundamental Principles to Anti Money Laundering.
Timeline
Quality Analyst L2 (AML/KYC)
Artech Info Systems Pvt Ltd (Coinbase)
11.2024 - Current
Quality Analyst (KYC)
Wipro Limited
02.2022 - 07.2024
Desktop Support Technician(Tier 1) (Contract)
TTEC Digital Analytics India LLP
08.2021 - 10.2021
Associate
CGS INDIA
06.2021 - 08.2021
Digital Interaction Advisor(Contract)
[24]7.ai
10.2020 - 01.2021
SHADAN INSTITUTE OF MANAGEMENT
Master of Business Administration from Human Resource
DONBOSCO DEGREE COLLEGE
Bachelor of Commerce from Commerce
NALANDA JUNIOR COLLEGE
Certificate of Higher Education from CEC
OXFORD HIGH SCHOOL
SSC from SSC
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