Sudhanshu Singh
Financial Crime Analyst
Delhi
Summary
Financial crime analyst supporting escalation work across transaction monitoring, case investigation, and SAR preparation. Completes 40+ investigation reports per month, reviewing transaction patterns, KYC details, and customer profiles to surface laundering, fraud, scam, ATO, and phishing risks. Aligns investigation notes with regulatory compliance requirements and clean case documentation for leadership review.
Overview
2
2
Languages
1
1
Certification
5
5
years of professional experience
Work History
Senior Associate
Genpact India
05.2024 - 05.2026
- Investigated 40–50 complex financial crime cases monthly, reviewing transaction activity, customer profiles, and KYC data for money laundering, fraud, scams, ATO, and phishing.
- Analyzed transaction patterns and customer profiles to identify red flags and support timely SAR preparation and regulatory compliance.
- Documented case findings clearly to support escalation decisions and maintain complete investigation records.
- Applied AML investigations and FCRM platforms to assess alerts, confirm risk indicators, and strengthen financial crime detection.
- Reviewed suspicious activity across multiple risk typologies, aligning findings to escalation requirements and case-quality standards.
FIU Analyst
WNS Global Services
05.2023 - 05.2024
- Investigated 120+ transaction monitoring alerts monthly to identify suspicious activity and escalate high-risk cases.
- Prepared SAR documentation and case reports to support regulatory compliance and timely escalation decisions.
- Reviewed alerts for suspicious patterns, applying AML investigations and risk assessment judgment to prioritize cases.
- Documented investigation findings clearly to support escalation management and maintain audit-ready case files.
- Used FCRM platforms and KYC review findings to strengthen suspicious activity assessments across transaction monitoring queues.
Associate
HDB Financial Services Ltd.
08.2021 - 12.2022
- Analyze EBT alerts for potential fraud, apply AML investigations, and align actions with regulatory compliance.
- Coordinate with internal stakeholders to resolve customer queries and support day-to-day banking operations.
- Maintain compliance standards across case handling, using risk assessment and KYC review practices where needed.
Education
Master of Business Administration - Marketing and International Business
Gitarattan international Business School
Delhi, India12.2020
Bachelor of Arts - Humanities
Satyawati College - Delhi University
Delhi, India08.2017
Skills
Transaction monitoring
Aml investigations
Sar preparation
Risk assessment
Fraud detection
Fcrm platforms
Kyc review
Case documentation
Regulatory compliance
Escalation management
Certification
Anti Money Laundering (AML / CFT) Compliance Requirements
Accomplishments
- Performance Recognition (4 Times) & 100% SLA Compliance at Genpact
- Cross-Functional Support
- Four-Eye Review
Awards
Performance Recognition (4 Times) & 100% SLA Compliance at Genpact
ADDITIONAL INFORMATION
- Technical Skills: Transaction Monitoring, AML Investigations, SAR Preparation, Risk Assessment, Attention to detail, FCRM Platforms, Fraud Detection.
- Languages: English, Hindi
- Certifications: Anti Money Laundering (AML / CFT) Compliance Requirements.
- Awards/Activities: Performance Recognition (4 Times) & 100% SLA Compliance at Genpact, Cross-Functional Support, Four-Eye Review.
Timeline
Senior Associate
Genpact India
05.2024 - 05.2026
FIU Analyst
WNS Global Services
05.2023 - 05.2024
Associate
HDB Financial Services Ltd.
08.2021 - 12.2022
Master of Business Administration - Marketing and International Business
Gitarattan international Business School
Bachelor of Arts - Humanities
Satyawati College - Delhi University