Summary
Overview
Work History
Education
Skills
Certification
Personal Information
Accomplishments
Timeline
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Saurabh Singh

Saurabh Singh

Noida

Summary

  • Qualified professional with over 1 years of experience in Financial Compliance, Transaction Monitoring, E-Communication surveillance and Marketing Compliance; mitigating risks related to financial crimes such as Money Laundering, Corruption and Terrorism Financing.
  • Proficient in conducting thorough investigations of alerts generated by transaction monitoring systems, distinguishing between false positives and potentially suspicious activities; ensuring adherence to regulatory and firm requirements, resulting in enhanced compliance and risk management.
  • Exhibit robust managerial proficiency through ongoing quality assessments, skillful team leadership, and strategic guidance on policies and achieving client satisfaction through effective communication and strategic decision-making.

Overview

1
1
year of professional experience
1
1
Certification

Work History

Business Analyst

Genpact
Noida
2023.06 - 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
Varanasi
2023.05 - 2023.07
  • 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
Varanasi
2023.01 - 2023.03
  • 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

Bachelor of Arts - Economics

Banaras Hindu University

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

Certification

  • Equity Market Analyst
  • Credit Analysis

Personal Information

Title: Business Analyst

Accomplishments

  • Top performer of Quarter (Sept-Dec) 2023

Timeline

Business Analyst

Genpact
2023.06 - Current

Summer Intern

Axis Bank
2023.05 - 2023.07

Intern

ULEAD
2023.01 - 2023.03
  • Equity Market Analyst
  • Credit Analysis

MBA - International Business (Finance)

Institute of Management Studies, BHU

Bachelor of Arts - Economics

Banaras Hindu University
Saurabh Singh