Shekhar Kumar
Kolkata
Summary
Experienced AML professional with over 5+ years in Anti-Money Laundering (AML), KYC, and financial crime compliance. Expertise in transaction monitoring, SAR preparation, client onboarding, PEP/sanction screening, and fraud investigations. Proven ability to manage large teams, handle multiple projects, and deliver results under tight deadlines. Skilled communicator adept at stakeholder management and process optimization.
Overview
8
8
years of professional experience
Work History
Senior Analyst I (Team Lead)
AML Right Source
Kolkata
07.2023 - Current
- Lead a team of 35+ analysts across multiple AML projects, including PEP screening, sanctions screening, and adverse media reviews.
- Managed simultaneous client projects, meeting SLA benchmarks, and ensuring high-quality deliverables.
- Conducted an in-depth risk analysis of client accounts to identify potential fraud and suspicious activities.
- Developed and delivered actionable reports to senior management and clients.
- Oversaw resource allocation, workflow management, and team training to ensure operational efficiency.
Risk and Compliance Analyst
Genpact
Gurgaon
07.2019 - 07.2023
- Investigated high-risk transactions and prepared SARs to address money laundering and terrorist financing activities.
- Conducted due diligence reviews for high-risk correspondent banking transactions.
- Collaborated with quality control teams to ensure compliance with global AML regulations.
- Specialized in financial crime analysis across Retail Banking, Wealth Management, and Correspondent Banking.
Production Officer
Constantia Flexibles/Creative Polypack Ltd.
Guwahati
06.2018 - 07.2019
- Supervised production activities, ensuring quality standards, and timely completion of deliverables.
Junior Engineer
Montage Enterprises Pvt Ltd (UFLEX Ltd.)
Haridwar
08.2016 - 06.2018
- Managed production processes and maintained operational efficiency through effective shift planning and quality checks.
Education
PGD-PPT - Plastics Processing & Testing
CIPET
Lucknow01-2017
Bachelor of Science - Chemistry
M.J.P. Rohilkhand University, Bareilly
Bareilly07-2014
Skills
- AML/CTF, SAR, KYC/CDD/EDD
- Transaction Monitoring and Fraud Analysis
- PEP and Sanction Screening
- SLA Management and MIS Reporting
- Stakeholder and Client Relationship Management
- Quality Control and Process Re-engineering
- Risk Management and Compliance Analysis
- Team Leadership and Coaching
- Advanced Excel
Accomplishments
- GEM Award - Genpact: Q1 Performance Excellence
- Bronze Award - Genpact: Exceptional Process Knowledge & Client Support
- Team Reward - Genpact: Engagement Activities
Languages
Hindi
First Language
English
Proficient (C2)
C2
Personal Details
- Date of Birth: 25/05/1994
- Current Address: Block A-72, Apartment No. 403, New Town, Action Area III, Kolkata, West Bengal, 700135
Timeline
Senior Analyst I (Team Lead)
AML Right Source
07.2023 - Current
Risk and Compliance Analyst
Genpact
07.2019 - 07.2023
Production Officer
Constantia Flexibles/Creative Polypack Ltd.
06.2018 - 07.2019
Junior Engineer
Montage Enterprises Pvt Ltd (UFLEX Ltd.)
08.2016 - 06.2018
PGD-PPT - Plastics Processing & Testing
CIPET
Bachelor of Science - Chemistry
M.J.P. Rohilkhand University, Bareilly
Similar Profiles
Abhishek RastogiAbhishek Rastogi
AML Analyst-I at AML Right SourceAML Analyst-I at AML Right Source
Vivek KumarVivek Kumar
Associate Analyst 2 at AML Right SourceAssociate Analyst 2 at AML Right Source
VIVEK SHARMAVIVEK SHARMA
Associate Analyst at AML Right SourceAssociate Analyst at AML Right Source