Sagar Singh
Hyderabad
Summary
AML - KYC/CDD specialist bringing 4 years of expertise in financial crime compliance. Proficient in CDD/EDD, on-boarding clients, customer identification program (CIP), KYC remediation, periodic reviews, PEP Reviews, Sanctions, Adverse media checks and Transaction Monitoring. Self-motivated to deliver consistently in line with stringent targets and deadlines.
Overview
9
9
years of professional experience
Work History
Senior Analyst
Trigent Software Pvt Ltd
04.2024 - 05.2025
- Perform end to end to KYC review on customer's account.
- Perform enhanced due diligence.
- Review the transactions against the expected trade activity per year.
- Perform screening using refinitiv screening on the connected parties.
- Seek approval from MLRO for the required entities
Senior Analyst (KYC - Remediation)
Reventics Private Ltd
05.2023 - 02.2024
- Perform end to end KYC review on commercial & Business Banking clients.
- Perform Customer Due Diligence, Enhanced Due Diligence and Event Driven Reviews.
- Performed Risk assessments following risk based approach.
- Conduct screening using RDC on connected parties.
- Performing high level checks for PEP, Sanction's and Adverse Media Hits.
- Project: KYC Remediation - Banking Institution, UK Jurisdiction
Analyst (AML/KYC)
TCS
Hyderabad
07.2016 - 07.2018
- Performed KYC remediation reviews on a wide range of commercial banking customers.
- Updated client specific KYC information using approved information platforms and bank's internal KYC systems.
- Performed periodic KYC reviews on risk-based schedule.
- Partnered with relationship managers/case managers to obtain missing or required documentation.
- Performed screening related activities using RDC.
- Conducted PEP reviews and prepared accurate summaries for potential hits.
- Conducted Sanction reviews and prepared accurate summaries for potential sanction exposure.
- Reviewed analyst work by performing quality control & assurance functions.
- Carried out KYC reviews on high-net-worth corporate & corporate banking clients with special focus on investment banking customers.
- Handled risk-based transaction monitoring activities.
- Facilitated process training workshops for new entrants.
- Project: KYC Remediation & Periodic Reviews - UK Jurisdiction
Education
MBA - Accounting And Finance
Osmania University
06-2018
Skills
- Data Research and Analysis
- Problem solving
- Task Prioritization
- Attention to detail
- MS Excel
- Screening
- KYC Remediation
- Sanctions/PEP Review
- Customer risk assessment
- Periodic Reviews
Languages
- English
- Hindi
- Oriya
- Telugu
Timeline
Senior Analyst
Trigent Software Pvt Ltd
04.2024 - 05.2025
Senior Analyst (KYC - Remediation)
Reventics Private Ltd
05.2023 - 02.2024
Analyst (AML/KYC)
TCS
07.2016 - 07.2018
MBA - Accounting And Finance
Osmania University
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