Rohit Raj
Financial Crime Investigator
GURGAON,HARYANA
Summary
In my role as a Financial Crime Investigator, I combine my expertise in AML and Fraud detection. I analyze data, detect fraudulent patterns, and ensure regulatory compliance to safeguard the bank's assets and maintain client trust. My focus is on protecting financial integrity and mitigating risks effectively.
Overview
1
1
year of professional experience
4
4
years of post-secondary education
2
2
Languages
Work History
Senior Associate
Genpact
GURUGRAM
09.2024 - Current
- KYC Due Diligence on High-Risk Clients – Conduct thorough background checks on clients classified as high risk to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This includes verifying identities, assessing risk levels, and ensuring adherence to legal requirements.
- PEP, Adverse Media, and Watchlist Screening – Use Clear Check to screen clients against Politically Exposed Persons (PEP) lists, negative media reports, and global watchlists. This helps identify potential risks associated with money laundering, fraud, or other illicit activities.
- Investigating Suspicious Transactions – Monitor and analyze transactions for unusual or potentially illegal activity, identifying red flags such as large cash movements or irregular patterns. Escalate high-risk cases for deeper investigation and possible regulatory reporting.
- Maintaining and Updating KYC Documentation – Keep client records up to date with the latest KYC information for audits and compliance checks. Ensure documentation aligns with regulatory standards to support due diligence efforts.
- Raising Requests for Information (RFI) – Initiate RFIs when client-provided details are incomplete, unclear, or require further verification. This ensures all necessary information is obtained for accurate risk assessment and compliance with AML and CFT regulations.
- Crypto AML Compliance and transaction monitoring: Monitor cryptocurrency transactions, ensure compliance, conduct investigations, and generate reports.
Education
Bachelor of Technology - Information Technology
MAULANA ABUL KALAM AZAD UNIVERSITY OF TECHNOLOGY
Kolkata, India 08.2020 - 08.2024
Skills
CDD & EDD
Risk Assessment
AML/KYC Regulations
Transaction Monitoring
SAS AML
Data Analysis
Fraud Analysis
Good knowledge of MS Office Suite,including proficiency in excel
Ability to focus on high quality work while under pressure
Timeline
Senior Associate
Genpact
09.2024 - Current
Bachelor of Technology - Information Technology
MAULANA ABUL KALAM AZAD UNIVERSITY OF TECHNOLOGY
08.2020 - 08.2024