Jitendra Kumar Bairwa
Jaipur
Summary
Financial Crime Risk Management professional with 6+ years of experience in AML quality control and investigations. Responsible for conducting quality checks on AML investigations, validating risk assessments, and reviewing KYC and EDD documentation to ensure adherence to regulatory requirements and internal policies. Highly proficient in transaction monitoring and screening tools including SAS, LexisNexis, World-Check, Clear, Reuters, Salesforce, and Pro Insights. Proven ability to maintain high accuracy, meet SLAs, reduce errors, and provide actionable feedback to investigators to enhance investigation quality and consistency.
Overview
6
6
years of professional experience
3
3
years of post-secondary education
1
1
Certification
Work History
Business Analyst
Genpact India Pvt Ltd
Gurgaon
04.2024 - Current
- Conduct six-eye quality control reviews of AML, KYC/EDD, sanctions, and transaction monitoring alerts to ensure
- Analytical accuracy, compliant escalations, and audit-ready decision-making, while providing targeted feedback for continuous improvement.
- Perform transaction monitoring and sanctions investigations to identify suspicious activity, applying risk-based
- Analysis in line with AML, BSA, FinCEN, FATF, and OFAC requirements.
- Conduct transaction monitoring using SAS AML, performed KYC, CDD, EDD, and sanctions screening with World-
- Check and Thomson Reuters CLEAR, and monitored cryptocurrency transactions using TRM Labs to support AML investigations.
- Analyze traditional and digital payment transactions, including cryptocurrency, remittance, and online gaming
- Platforms, to detect money laundering, fraud, terrorist financing typologies, and emerging risk patterns.
- Execute crypto investigations involving on-chain transaction tracing, wallet attribution, source-of-funds analysis
- Support SAR/STR preparation, regulatory reporting, and audit readiness by maintaining clear, defensible case
- Documentation, evidentiary support, and mitigation rationale under six-eye quality control frameworks.
- Collaborate cross-functionally with operations, quality, and compliance teams to improve case management,
- Metrics tracking, process efficiency, and the implementation of new regulatory requirements.
Process Associate/Process Analyst
Quinte Financial Technologies Pvt Ltd
Gurgaon
05.2023 - 04.2024
- Responsible for identifying and handling suspicious or Fraud attempts on transactions in one of the US bank customer’s account.
- Reviewing and researching evidence/documents to analyze the overall fact pattern of alerts / cases triggered on client applications
- Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results
- Meeting all the SLA targets as per the client requirement
- Types of cases work on: Deposit Fraud, ACH, Check Fraud, Card Fraud, Online Account Takeover, CST
- Applications used: Verafin, Ensenta, GIACT, Xperience, Salesforce, Accurint (Lexis Nexis), Pavyeries and Proinsights.
Senior Process Executive
Infosys BPM Ltd.
Jaipur
09.2019 - 05.2023
- End-to-end KYC, CDD, and EDD reviews for individual and corporate clients
- Transaction monitoring alert investigation and risk assessment
- Identification and escalation of suspicious activity
- Case documentation, quality control, and SLA management
- Compliance with global AML/KYC regulations
Education
S.S. Jain Subodh P.G College
Jaipur 08.2015 - 05.2018
Skills
- Transaction monitoring
- Risk assessment
- Analytical Skills
- Attention to Detail
- Risk-Based Approach
- Decision Making
- Documentation Skills
- Quality Focus
- Stackholer Communication
- KYC, CDD, Enhanced Due Diligence (EDD)
Certification
- Lean Certification – Process Improvement & Problem-Solving Methodologies
- RS-CIT: Rajasthan State Certificate in Information Technology
Accomplishments
- Top Quality Scorer (from client) Awarded the Best Quality Scorer
- SpotAward (Best performer in the team, basis of quarterly performance).
Languages
Hindi
First Language
English
Advanced (C1)
C1
Rajasthani
Proficient (C2)
C2
Timeline
Business Analyst
Genpact India Pvt Ltd
04.2024 - Current
Process Associate/Process Analyst
Quinte Financial Technologies Pvt Ltd
05.2023 - 04.2024
Senior Process Executive
Infosys BPM Ltd.
09.2019 - 05.2023
S.S. Jain Subodh P.G College
08.2015 - 05.2018