Vaibhaav Saboo - Senior Analyst - AML Right Source

Summary

Strategic Financial Crime Subject Matter Expert with extensive experience in managing Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring operations in high-volume banking environments. Skilled in identifying complex illicit typologies and executing Customer Due Diligence (CDD/EDD) reviews. Led cross-functional teams of compliance analysts, resolving disputes and enhancing process knowledge. Conducted Quality Control (QC) reviews to ensure compliance with FATF guidelines in Suspicious Activity Reports (SARs).

Overview

3

years of professional experience

Work History

Senior Analyst

AML Right Source

07.2023 - Current

Performed end-to-end financial crime investigations, including transaction monitoring, suspicious activity reviews, and case escalations.
Mentored junior analysts, enhancing their professional skills and contributing to team effectiveness.
Reviewed and analyzed customer due diligence (CDD) and enhanced due diligence (EDD) documentation to identify risk indicators and potential financial crime exposure.
Nurtured strong client relationships, ensuring needs were met and expectations on deliverables exceeded.
Worked independently to assess financial crime risk, make sound case disposition decisions utilizing strong analytical and critical thinking skills, and escalate high-risk matters to senior compliance officers where required.
Drafted detailed investigation summaries, risk memos, and case closure reports for internal stakeholders and senior management
Identified and systematically bridged process knowledge gaps by conducting targeted refresher training and updating Standard Operating Procedures (SOPs), which significantly minimized compliance risks and error rates.
Enhanced team productivity by streamlining workflow processes and implementing time-saving strategies.
Mentored junior analysts, fostering professional development while enhancing overall team performance.
Collaborated with cross-functional teams to identify areas of improvement, leading to increased operational effectiveness.
Bridged process knowledge gaps through targeted refresher training and updates to Standard Operating Procedures (SOPs), minimizing compliance risks and error rates.

Education

Bachelor of Commerce - Accounting And Finance

The Bhawanipur Education Society College

Kolkata, India

04.2001 -

Skills

Transaction analysis

Due diligence

Compliance Report Writing

Suspicious Activity Report (SAR)

Risk-Based Approach

Performance monitoring

Data analysis

Market Research

MS Excel

Root cause analysis

Client management

Interests

Football

Video Games

Reading Books