About
Financial Crime and AML professional with 4+ years of experience in transaction monitoring, alert investigation, customer and counterparty analysis, and risk-based case review. Experienced in reconstructing transaction flows, identifying unusual patterns and potential financial crime indicators, assessing activity against customer profiles, and documenting evidence-based findings for escalation. Familiar with KYC/CDD, PEP and sanctions screening, adverse media review, investigation narratives, and adherence to internal AML procedures.
Experience2
Senior Financial Crime Analyst
Apr 2026 — PresentConcentrix
Leading investigations of financial crime alerts across A1/A2 workflows, reviewing customer profiles, transaction histories, and fund flows. Reconstruct transaction activities and identify money-laundering indicators and anomalies. Prepare evidence-based case narratives and escalate cases with proper documentation and adherence to AML procedures.
Financial Crime Analyst / AML Analyst
Jun 2022 — Mar 2026Qwegle Technology
Conducted AML and financial crime reviews to detect unusual and suspicious customer activity and transaction patterns. Supported customer due diligence and risk assessments. Documented findings in clear case narratives and escalated cases per internal policies, maintaining accurate investigation records and quality standards.
Education1
Bachelor of Technology
2021Templecity Institute of Technology & Engineering
Mechanical Engineering