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
Transaction monitoring
Suspicious Activity Reports
Politically Exposed Persons Identification
Enhanced Due Diligence
Anti-Bribery Measures
AML Investigations
Customer Due Diligence
Sanctions Screening
AML Compliance
Due diligence
Financial Modeling
Financial statement review
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 -