Tushar Singh
Noida
Summary
Results-driven AML/KYC Analyst with expertise in transaction monitoring and risk assessment at Genpact. Proven track record in enhancing compliance processes and investigating financial crimes. Skilled in SQL and data analysis, complemented by strong communication abilities. Recognized for excellence in performance, achieving top ratings consistently.
Overview
2
2
years of professional experience
1
1
Certification
Work History
AML/KYC Analyst
Genpact
Noida
02.2025 - Current
- Executed customer KYC, CDD, EDD, risk scoring, sanctions screening, and profile validation to ensure compliance with regulatory requirements.
- Investigated transaction-monitoring alerts using WebIR, S3RLane, and internal case-management tools to identify potential financial crimes.
- Assessed red flags, flow-of-funds patterns, behavioral anomalies, and money laundering indicators.
- Prepared inputs for STR/SAR escalation, ensuring alignment with regulatory standards to mitigate risks.
- Acted as SME for workflow queries, investigation quality, and SLA adherence.
- Awarded Excellence Bronze – Q3 for achieving EE1 rating for three consecutive months.
- Supported leading Canadian bank across AML, KYC, and financial-crime review processes.
AML Transaction Monitoring Analyst
Solution Hub
Bhopal
06.2024 - 01.2025
- Conducted KYC and CDD checks to ensure accuracy of customer data, documents, sanctions hits, and risk indicators
- Analyzed transaction-monitoring alerts, identified red flags, and escalated cases for further investigation
- Prepared preliminary inputs for STR/SAR drafts while maintaining detailed investigation notes and audit trails
- Gained hands-on exposure to banking processes, AML regulations, fraud patterns, and financial-crime risk assessment
Education
B.Tech - Information Technology
Shri Shankaracharya Technical Campus
Bhilai01.2024
Class XII -
MGM Senior Secondary School
Bhilai01.2020
Class X -
MGM Senior Secondary School
Bhilai01.2017
Skills
- Transaction monitoring and risk assessment
- Customer due diligence and enhanced due diligence
- Regulatory compliance
- Financial crime investigation
- Data analysis and reporting
- Process improvement
- Team collaboration and training
- SQL proficiency
- Data visualization skills
- Advanced Excel capabilities
- Communication and negotiation skills
- Analytical thinking
Certification
- Certified in AML/KYC (Practitioner), Genpact, 2025.
- Certified in Excel Quick Tips, LinkedIn, 2025.
- Certified in AI in Risk Management and Fraud Detection, LinkedIn, 2025.
- Certified in Generative AI, Genpact, 2025.
Projects
- AI-based student query chatbots, SSTC, 2023
- Real estate property evaluation system, SSTC, 2024
Timeline
AML/KYC Analyst
Genpact
02.2025 - Current
AML Transaction Monitoring Analyst
Solution Hub
06.2024 - 01.2025
B.Tech - Information Technology
Shri Shankaracharya Technical Campus
Class XII -
MGM Senior Secondary School
Class X -
MGM Senior Secondary School