MS Office
Shubham Kumar
AML Business Analyst
New Delhi,DL
Summary
MSc in Accounting and Finance Graduate with skills and experience in Financial Analysis, Financial Services, Investments, Management Accounting, Financial Advisory, and Accounting. Demonstrable skills in project management, time management, and organizational skills. Now looking to apply excellent skills in order to achieve, excel, and evolve in an organization that provides an exciting opportunity for professional contribution and gains experience in financial services.
Overview
4
4
years of post-secondary education
2
2
Languages
2
2
years of professional experience
Work History
AML Business Analyst
Genpact
Gurgaon
02.2024 - Current
- Served as a subject matter expert within the organization for all matters related to transaction monitoring, providing guidance and support to colleagues as needed.
- Reduced false positive alerts through regular tuning of transaction monitoring scenarios and thresholds.
- Strengthened internal controls surrounding the AML program by participating in risk-based testing and working closely with the compliance team to address identified gaps.
AML KYC Specialist
State Street
Bangalore
01.2022 - 01.2024
- Performed quality assurance checks on completed KYC files, ensuring accuracy and completeness while adhering to internal policies and regulatory standards.
- Enhanced KYC compliance by conducting thorough customer due diligence and risk assessments.
- Participated actively in process improvement initiatives, identifying areas for optimization within the KYC function.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
Education
Master of Science - Accounting And Finance
University Of Edinburgh
Edinburgh, UK 09.2019 - 10.2020
BBA - Business Administration
Amity University
Noida, UP, India 07.2016 - 07.2019
Skills
AML Compliance
Transaction Monitoring
KYC
Risk Management
Corporate Finance
Analytical skills
Teamwork
Interpersonal and communication skills
World Check
Lexis Nexis
Accomplishments
- Best in leadership Qualities - Amity international business school
- Academic Award - Amity University
- Certificate of Excellence - National Genius Search Examination
Software
STATA
Timeline
AML Business Analyst
Genpact
02.2024 - Current
AML KYC Specialist
State Street
01.2022 - 01.2024
Master of Science - Accounting And Finance
University Of Edinburgh
09.2019 - 10.2020
BBA - Business Administration
Amity University
07.2016 - 07.2019