Tushar Singh
Summary
AML and financial crime specialist with hands-on experience in transaction monitoring and SAR filing. Expertise in detecting money laundering and financial misconduct, including elder exploitation and identity theft. In-depth knowledge of AML regulations and compliance standards, contributing to effective risk mitigation and documentation practices. Skilled in working with diverse teams to implement robust financial crime prevention measures.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Associate Analyst II
AML Rightsource
Noida
08.2025 - Current
- Thorough investigation of the accounts to find any money laundering patterns in the accounts.
- Working on cases involving Account Takeover, Elder Financial Exploitation (witting and unwitting money mule activity), Identity Theft, money laundering via Bitcoin, Gambling facilitation, Drug sales, Illicit prison activity, unregistered MSB activity, money pool activities.
- Prepare detailed reports of account activities and transaction behavior.
- File Suspicious Activity Reports (SARs) on the related subject account when illicit activity is
identified.
Associate Operations
WNS Global Services
04.2024 - 05.2025
- Supported forensic investigations, due diligence, and compliance reviews in KYC and fraud operations.
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities using open-source intelligence and adverse media screening.
- Performed background checks and reputational risk assessments to facilitate third-party onboarding decisions.
- Investigated suspicious activities, including account takeovers and identity fraud, ensuring compliance with AML regulations.
- Analyzed large datasets to identify fraud patterns and compliance red flags, enhancing risk mitigation strategies.
- Compiled structured reports detailing findings and risk summaries for audit readiness and compliance adherence.
Customer Associate
Tech Mahindra
10.2023 - 04.2024
- Responded promptly and professionally to incoming customer inquiries on chat or email.
- Established and maintained good rapport with the customers by using positive language and anticipating their needs.
- Explained simply and clearly in response to customer questions and checked for customer understanding and acceptance.
- Recommended new products or services or made suggestions for improvements by identifying relevant features and benefits.
- Enhanced productivity and customer service levels by anticipating needs and delivering outstanding support.
Senior Customer Service Representative
HCL Technologies
01.2019 - 09.2020
- Researched all overdue account balances that are fully or partially unpaid.
- Contacted insurance carriers or customers to resolve delinquent payment issues.
- Reviewed unpaid and/or underpaid claims and resubmits the claim or files an appeal as necessary.
- Ensured compliance with all legal and regulatory requirements.
- Researched customer inquiries and resolve by preparing adjustments, negotiations and refunds.
- Ensured payment obligations when insurance defaults as permitted by law or contractual relationships.
Education
Bachelor of Business Management (Professional) -
Babu Banarasi Das University
Lucknow06-2017
Skills
- Due diligence and background checks
- Reputational risk assessment
- Red flags identification
- AML and compliance
- Desktop research
- Risk reporting
- Forensic investigations
- SAR filing
Certification
- Anti-Money Laundering and Customer Verification Training from Alison.
- Digital Marketing Training from DigiTrend Lucknow.
- Executive PGP in Software Development (Specialization in Full Stack) from IIIT Bangalore.
Timeline
Associate Analyst II
AML Rightsource
08.2025 - Current
Associate Operations
WNS Global Services
04.2024 - 05.2025
Customer Associate
Tech Mahindra
10.2023 - 04.2024
Senior Customer Service Representative
HCL Technologies
01.2019 - 09.2020
Bachelor of Business Management (Professional) -
Babu Banarasi Das University