TANVIR SINGH
Delhi
Summary
AML & Transaction Monitoring Specialist with 4.2+ years of experience in global banking and financial services environments. Expertise in transaction monitoring investigations, SAR/STR drafting, CTR reporting, KYC reviews, and regulatory compliance (BSA/FinCEN frameworks). Strong analytical skills with experience handling high-volume alerts while maintaining regulatory accuracy and quality standards. Seeking AML / Compliance opportunities in UAE financial institutions.
Overview
4
4
years of professional experience
Work History
Business Analyst - Transaction Monitoring
Genpact
Gurugram
09.2024 - Current
- Conduct transaction monitoring investigations for international banking clients.
- Analyze transactional behavior, customer risk profiles, and adverse media findings.
- Ensure SAR/STR drafting and alert closure within SLA timelines.
- Act as SME for SAR/STR narrative quality and escalation standards.
- Support compliance teams in regulatory adherence and audit reviews.
Anti-Money Laundering Analyst
Bank of America
12.2021 - 08.2024
- Investigated transaction monitoring alerts generated via automated surveillance systems.
- Identified suspicious patterns including structuring, rapid movement of funds, and unusual cash activities.
- Prepared and filed CTRs in compliance with BSA requirements.
- Drafted detailed SAR/STR narratives with supporting documentation.
- Conducted KYC reviews and CTR exemption analysis.
- Performed daily quality assurance checks to ensure FinCEN reporting accuracy.
- Coordinated with internal teams to remediate regulatory gaps.
Education
Bachelor of Commerce - Accounting
Delhi University
Skills
- Transaction Monitoring Investigations
- Suspicious Activity / Transaction Reporting (SAR / STR)
- Currency Transaction Reporting (CTR)
- AML / BSA Compliance
- KYC & Enhanced Due Diligence (EDD)
- High-Risk & Structuring Analysis
- Regulatory Documentation & Audit Support
- Quality Assurance & Risk Mitigation
- Case Management Systems
- MS Excel
- MS Office
Languages
- Hindi
- Punjabi
- English, Fluent
- Hindi, Fluent
- Punjabi, Fluent
Additional Details
Indian, Available upon request, 30 Days (Negotiable)
Timeline
Business Analyst - Transaction Monitoring
Genpact
09.2024 - Current
Anti-Money Laundering Analyst
Bank of America
12.2021 - 08.2024
Bachelor of Commerce - Accounting
Delhi University