Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Saurabh Singh

Saurabh Singh

Business Analyst
Noida

Summary

As a seasoned AML/KYC Business Analyst, I have honed my expertise in regulatory compliance, transaction monitoring, and risk assessment. Specializing in meticulous customer due diligence (CDD) and enhanced due diligence (EDD), I employ advanced analytical skills to identify and mitigate financial risks effectively. My proficiency extends to comprehensive financial analysis, where I provide valuable insights into clients' financial health, contributing to informed decision-making.

Overview

1
1
year of professional experience
2
2
Certifications
2
2
Languages

Work History

Business Analyst

Genpact
06.2023 - Current
  • Conducted comprehensive research on clients'' backgrounds, verifying identities and assessing risks for potential financial crimes.
  • Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
  • Enhanced AML/KYC compliance by conducting thorough customer due diligence and risk assessments.
  • Collaborated with cross-functional teams to develop and implement AML/KYC policies and procedures, ensuring regulatory compliance.
  • Maintained updated knowledge of relevant regulations and industry best practices to continuously improve AML/KYC processes.
  • Served as a subject matter expert for colleagues, providing training and support on AML/KYC-related issues, fostering an environment of knowledge sharing and collaboration.
  • Conducted thorough reviews for high risk clients based on stratified risk level guidelines.

Summer Intern

Axis Bank
05.2023 - 07.2023
  • Developed comprehensive reports detailing project progress and outcomes, facilitating informed decision-making processes.
  • Collaborated with cross-functional teams to complete projects on time and within budget constraints.
  • Participated in weekly meetings with mentors and colleagues, sharing insights from various learning experiences throughout the internship program.
  • Utilized strong analytical skills to evaluate financial data, assisting in the development of effective cost-saving measures.

Intern

ULEAD
01.2023 - 03.2023
  • Employed excellent communication skills to negotiate deals successfully with diverse clientele.
  • Established trust with clients through consistent follow-up communications, fostering long-term relationships.
  • Assisted team members in closing deals by providing additional support or information when needed.

Education

MBA - International Business (Finance)

Institute of Management Studies, BHU
Varanasi
04.2001 -

Bachelor of Arts - Economics

Banaras Hindu University
Varanasi
04.2001 -

Skills

    Compliance Reporting

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Certification

Equity Market Analyst

Timeline

Business Analyst

Genpact
06.2023 - Current

Summer Intern

Axis Bank
05.2023 - 07.2023

Intern

ULEAD
01.2023 - 03.2023

MBA - International Business (Finance)

Institute of Management Studies, BHU
04.2001 -

Bachelor of Arts - Economics

Banaras Hindu University
04.2001 -

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