Suraj Parashar
Gurugram
Summary
Dedicated Financial Crime & Compliance professional with experience in AML/CFT, blockchain transaction monitoring, and on-chain investigations. Skilled in identifying complex money laundering patterns, including structuring, layering, and chain-hopping, with strong expertise in blockchain analytics and cryptocurrency forensics. Experienced in managing the end-to-end compliance lifecycle, from CDD and EDD to the preparation and filing of high-quality SARs/STRs across multiple jurisdictions. Strong focus on risk assessment, fraud prevention, and financial crime investigation with a data-driven and detail-oriented approach.
Overview
2
2
years of professional experience
Work History
Senior Associate
Genpact
Gurugram
11.2024 - Current
- Specialize in blockchain transaction monitoring and on-chain investigations to safeguard digital asset ecosystems and detect financial crime risks.
- Identified and analyzed high-risk patterns such as structuring, layering, and chain-hopping, strengthening AML/CFT controls and mitigating financial crime risks.
- Managed end-to-end compliance lifecycle including KYC, EDD, and SAR/STR filing, ensuring comprehensive risk assessments and compliance with regulatory standards.
- Handle multi-jurisdictional compliance requirements, ensuring accurate reporting to global Financial Intelligence Units (FIUs).
- Ensured strict adherence to global AML/CFT standards, enhancing transparency and security in cryptocurrency transactions, protecting digital asset ecosystems.
- Conducted quality reviews for 10+ analysts, enhancing investigation accuracy and adherence to compliance protocols.
Finance Intern
Anand Rathi Shares and Stock Brokers Limited
New Delhi
05.2024 - 07.2024
- Contributed to 'The Evolution of Wealth Management' project by creating and analyzing investment portfolios.
- Conducted market research to support investment strategies and recommendations.
- Developed knowledge of essential financial instruments to support investment strategies.
- Engaged in client meetings to clarify investment needs and objectives.
Education
Post Graduate Diploma in Management -
JK Business School
Gurugram, Haryana05-2025
Bachelor of Commerce -
Government PG College
Gurugram, Haryana05-2021
Skills
- AML Investigations and Transaction Monitoring
- Blockchain Analysis
- Crypto Compliance & Fraud Typology Mapping
- OSINT & Enhanced Due Diligence (EDD)
- Sanctions / PEP / Adverse Media Screening
- SAR / STR Filing
- Regulatory Reporting
- Portfolio management
- Client engagement
Accomplishments
- Recognized with two Bronze Awards in the Quarterly Reward and Recognition program for delivering consistent performance, meeting key targets, and contributing to team success.
Timeline
Senior Associate
Genpact
11.2024 - Current
Finance Intern
Anand Rathi Shares and Stock Brokers Limited
05.2024 - 07.2024
Post Graduate Diploma in Management -
JK Business School
Bachelor of Commerce -
Government PG College