Summary
Overview
Work History
Education
Skills
Websites
Languages
Timeline
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Suyash Dubey

Noida

Summary

Results-driven Analyst with extensive experience at Genpact, specializing in transaction monitoring and AML compliance. Proven ability to enhance due diligence processes and reduce false positives through effective risk management. Adept at utilizing advanced investigative tools while mentoring junior analysts, demonstrating strong leadership and analytical skills in high-stakes environments.

Overview

8
8
years of professional experience

Work History

Analyst

Genpact
11.2024 - Current
  • Conducted in-depth investigations of complex and high-risk transaction alerts, analyzing customer profiles, KYC/EDD data, and transactional behavior to identify potential money laundering or terrorist financing.
  • Reviewed and assessed escalated alerts from L1 analysts, ensuring accurate disposition, proper documentation, and alignment with internal policies and regulatory expectations (FATF, BSA, EU AMLD, etc.).
  • Prepared and reviewed comprehensive case narratives for potential SAR/STR filings, ensuring clarity, consistency, and audit readiness before submission to compliance or regulatory authorities.
  • Utilized advanced tools such as Actimize, SAS, LexisNexis, Dow Jones, and WorldCheck to support investigations and enhance the quality of decision-making.
  • Monitored transactions involving high-risk jurisdictions, PEPs, sanctioned entities, shell companies, and suspicious activity typologies like structuring, layering, and roundtripping.
  • Acted as a Subject Matter Expert (SME) by providing guidance to junior analysts, conducting case reviews, delivering feedback, and supporting team development initiatives.
  • Collaborated with QA, Compliance, and Risk teams to identify gaps, ensure policy adherence, and continuously improve transaction monitoring processes.
  • Participated in tuning and optimization of monitoring rules and thresholds to improve alert quality and reduce false positives.

Senior Process Advisor

Barclays
09.2022 - 09.2024
  • Conducted in-depth investigations of escalated alerts from L1 analysts by reviewing transaction patterns, customer profiles, KYC data, and historical activity.
  • Performed detailed analysis of complex transaction scenarios to identify potential money laundering, terrorist financing, or fraud-related risks.
  • Prepared and submitted well-documented case narratives and escalation reports to Compliance or Financial Intelligence Units (FIU) for SAR/STR filing.
  • Applied risk-based approach to assess customer behavior against typologies and red flags defined under AML regulations (FATF, BSA, EU 5AMLD, etc.).
  • Used investigative tools such as LexisNexis, Dow Jones, WorldCheck, and internal systems to enhance due diligence and support alert disposition.
  • Reviewed alerts involving high-risk jurisdictions, PEPs, shell companies, and unusual transaction flows (e.g., structuring, layering, rapid movement of funds).
  • Communicated directly with compliance officers and other stakeholders to provide clarification, support reviews, or recommend further actions.
  • Mentored L1 analysts by providing feedback on escalations and helping improve alert quality and documentation.
  • Ensured compliance with internal policies, regulatory expectations, and audit requirements during the alert review and documentation process.
  • Participated in quality assurance reviews and proactively suggested improvements in monitoring scenarios and rule effectiveness.
  • Worked on projects related to rule tuning, threshold adjustments, and typology-based enhancements to reduce false positives.
  • Stayed updated with changes in global AML regulations, sanctions lists, and industry best practices to ensure compliance.

Senior Associate

Guardian Life Insurance Company of America
11.2021 - 09.2022
  • Oversaw KYC onboarding process to ensure compliance and prevent financial crimes.
  • Conducted thorough due diligence and assessed customer risk profiles.
  • Validated customer identities using databases like LexisNexis and World Check.

Senior Associate

Housing.com
03.2021 - 11.2021
  • Implemented targeted programs to enhance customer satisfaction ratings.
  • Led the redesign of corporate branding and marketing materials.
  • Promoted a culture of continuous improvement through effective feedback channels.

Associate

Olx
07.2018 - 12.2020
  • Specialized in detecting and mitigating fraudulent activities within online marketplaces.
  • Analyzed suspicious activities and implemented fraud prevention strategies.
  • Collaborated with teams to enhance platform security and compliance.

Senior Practitioner

Concentrix
04.2017 - 01.2018
  • Reviewed daily transactions for suspicious patterns and potential money laundering activities in accordance with internal guidelines and regulatory standards (e.g., AML, KYC, BSA).
  • Monitored alerts generated by automated transaction monitoring systems (e.g., Actimize, Mantas, SAS) and escalated unusual activities for further investigation.
  • Performed initial investigation of flagged transactions by analyzing customer profiles, transaction history, and account behavior.
  • Documented case findings clearly and concisely, ensuring audit trail and regulatory compliance.
  • Collaborated with L2 analysts and compliance teams by escalating high-risk cases with supporting evidence and risk assessments.
  • Applied knowledge of global sanctions, PEP screening, and typologies of money laundering and fraud to identify red flags.
  • Followed strict SLAs to complete daily alert queues while maintaining quality and accuracy in review.
  • Maintained confidentiality and integrity while handling sensitive financial information and client data.
  • Utilized tools such as LexisNexis, WorldCheck, and internal systems to perform due diligence and enhance alert reviews.
  • Participated in periodic training sessions on emerging financial crime trends, AML regulations, and system updates.

Education

MBA/PGDM -

Chandigarh University
Mohali
12.2023

B.A -

Mahatma Gandhi Kashi Vidyapith
Varanasi
12.2015

Skills

  • Transaction monitoring
  • Due Diligence
  • Operational risk
  • Customer Due Diligence
  • AML
  • CDD
  • Financial crime risk management
  • Enhanced Due Diligence
  • Transaction analysis
  • Financial due diligence
  • AML compliance
  • Time management
  • Money laundering

Websites

Languages

  • English
  • Hindi

Timeline

Analyst

Genpact
11.2024 - Current

Senior Process Advisor

Barclays
09.2022 - 09.2024

Senior Associate

Guardian Life Insurance Company of America
11.2021 - 09.2022

Senior Associate

Housing.com
03.2021 - 11.2021

Associate

Olx
07.2018 - 12.2020

Senior Practitioner

Concentrix
04.2017 - 01.2018

MBA/PGDM -

Chandigarh University

B.A -

Mahatma Gandhi Kashi Vidyapith

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Suyash Dubey