TARUN YADAV
Delhi
Summary
Detail-oriented AML Analyst with 5.4 years of experience in anti-money laundering and fraud prevention. 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
6
6
years of professional experience
Work History
AML/KYC & FRAUD RISK 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
- Conducted detailed KYC investigations and customer due diligence (CDD) and Enhance due diligence (EDD) to verify identities and assess potential risks
- Knowledge about Sanctions, Mitigation factor, PEP's, adverse media, Red flags etc
FRAUD RISK ANALYST & KYC SPECIALIST
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 Enhance due diligence (EDD) to verify identities and assess potential risks
FRAUD RISK ANALYST & KYC SPECIALIST
SHARP EAGLE INVESTIGATION PRIVATE LIMITED
06.2019 - 12.2019
- Screening, Form 16 and ITR Verification
- 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
- Communication skills
- Analytical and critical thinking
- Health and safety awareness
- Willingness to learn
- Task collaboration
- Critical observation
Languages
Hindi
Proficient
C2
English
Intermediate
B1
Hobbies
- Cooking food
- Playing cricket
- Reading newspaper
- Litensning songs
Timeline
AML/KYC & FRAUD RISK ANALYST
TASKUS INDIA PRIVATE LIMITED
08.2023 - Current
FRAUD RISK ANALYST & KYC SPECIALIST
SBI CARDS & PAYMENT SERVICES LIMITED
12.2019 - 08.2023
FRAUD RISK ANALYST & KYC SPECIALIST
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