Tarun Yadav
Delhi
Summary
Detail-oriented AML Analyst with 5 years of experience in anti-money laundering and compliance. Skilled in monitoring transactions, conducting investigations, and ensuring adherence to regulatory standards. Proficient in using AML software tools and databases to detect suspicious activities and prepare accurate reports. Strong analytical abilities with a proven track record in risk assessment and policy implementation.
Overview
5
5
years of professional experience
Work History
AML/KYC ANALYST
TASKUS INDIA PRIVATE LIMITED
08.2023 - Current
- We do check payer, beneficiary, user’s and transfer cases and apply discounting matching rules as per the guidelines form OFAC and FATF.
- Checked open hits under Bo Application and work under different RDCs.
- Escalate potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer.
- Review and investigate PEP screening alerts utilizing the client screening system, internal Customer Due Diligence systems and third-party sources.
- Assist with the validation of the Sanctions and PEP alert systems and participate in any testing of new releases or updates of current systems as necessary.
- Train and mentor other new joiners on the team when qualified.
- Knowledge about Sanctions, Mitigation factor, PEP’s, adverse media, Red flags etc.
FRAUD RISK ANALYST& KYCSPECIALIST
SBI CARDS & PAYMENT SERVICES LIMITED
12.2019 - 08.2023
- Evaluate applications for KYC/income and applicant profile to identify and detect any suspected fraud.
- Analyzing clients’ past records and current trends using the data to recommend payment plans.
- Anti-Money Laundering, Transaction Monitoring and Observe Customer Identify Fraudulent Activity such as ID Takeover.
- Responsible for auditing random cases done by the team to check their quality.
- Conducted detailed KYC investigations and client due diligence (CDD) and Enhence due diligence (EDD) to verify identities and assess potential risks.
FRAUDRISKANALYST&KYCSPECIALIST
SHARP EAGLE INVESTIGATION PRIVATE LIMITED
06.2019 - 12.2019
- Screening, Form 16 and ITRVerification.
- Salary Slip Verification- Transaction Deductions, PF and ESI Deductions.
- Evaluate Application for KYC/Income document and Applicant profile to identify and detect any suspected fraud basis standard operating procedure and due diligence.
- Require working on Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to team roster.
Education
MASTER OF BUSINESS ADMINISTRATION (MBA) {MARKETING & IB} -
UTTAR PRADESH TECHNICAL UNIVERSITY
01-2016
BACHELOR OF ARTS (BA) -
VEER BAHADUR SINGH PURVANCHAL UNIVERSITY
01-2013
Skills
- Risk Assessment
- Politically exposed persons
- Compliance Reporting
- Investigative and Analytical Skills
- Compliance Monitoring
- Terrorist financing
- Sanctions Screening
- Documentation and Reporting
- KYC CDD EDD
- Regulatory Knowledge
- Training and Compliance
Hobbies and Interests
- Listening Songs
- Watching Movies
- Travelling
- Cooking
Timeline
AML/KYC ANALYST
TASKUS INDIA PRIVATE LIMITED
08.2023 - Current
FRAUD RISK ANALYST& KYCSPECIALIST
SBI CARDS & PAYMENT SERVICES LIMITED
12.2019 - 08.2023
FRAUDRISKANALYST&KYCSPECIALIST
SHARP EAGLE INVESTIGATION PRIVATE LIMITED
06.2019 - 12.2019
MASTER OF BUSINESS ADMINISTRATION (MBA) {MARKETING & IB} -
UTTAR PRADESH TECHNICAL UNIVERSITY
BACHELOR OF ARTS (BA) -
VEER BAHADUR SINGH PURVANCHAL UNIVERSITY
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