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
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
Varanasi
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
Varanasi
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
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
06.2023 - Current
Summer Intern
Axis Bank
05.2023 - 07.2023
Intern
ULEAD
01.2023 - 03.2023
- Equity Market Analyst
- Credit Analysis
MBA - International Business (Finance)
Institute of Management Studies, BHU
Bachelor of Arts - Economics
Banaras Hindu University
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