Manish Singh
Warsaw
Summary
Possessing strong analytical skills and keen eye for detail, adept at evaluating complex financial data and identifying potential risks. Proficient in regulatory compliance and risk assessment, with solid understanding of AML and KYC regulations. Capable of enhancing organizational efficiency by ensuring thorough due diligence and compliance.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Junior KYC Analyst
Falcon Chase International
09.2023 - Current
- Conducted comprehensive KYC reviews for individual and corporate accounts to ensure compliance with AML and regulatory standards.
- Performed risk assessments and categorized accounts based on established risk parameters.
- Utilized CRM tools for accurate documentation, ensuring data integrity and adherence to internal policies.
- Conducted in-depth customer risk assessments identifying high-risk profiles for enhanced due diligence.
- Monitored transactions and escalated suspicious activity reports (SARs) to the compliance team.
- Assisted in periodic review and updates of internal KYC policies and procedures.
- Analyzed transaction patterns, identifying potential fraudulent activities and mitigating financial risks.
- Identified and escalated compliance issues, ensuring timely corrective actions and risk mitigation.
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Education
Master of Science - Business Administration And Management
Poznanska Akademia Medyczna IM. Ksiecia Mieszka I
Poland07-2024
Bachelor of Science - Mathematics
Chatarpati Sahuji Maharaj Kanpur University, Kanpur
India03-2017
Skills
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
- Risk Assessment & Mitigation
- Regulatory Compliance (AML, FATF, GDPR)
- CRM Systems & Data Management
- Analytical Thinking & Problem Solving
- Strong Knowledge of Banking Products and Services
- Know your customer
- Anti-money laundering
- Enhanced due diligence
- Sanctions screening
- Risk assessment
Certification
Certified Anti-Money Laundering Specialist (CAMS)
LANGUAGE
English
Proficient
C2
Polish
Upper intermediate
B2
Timeline
Junior KYC Analyst
Falcon Chase International
09.2023 - Current
Certified Anti-Money Laundering Specialist (CAMS)
Master of Science - Business Administration And Management
Poznanska Akademia Medyczna IM. Ksiecia Mieszka I
Bachelor of Science - Mathematics
Chatarpati Sahuji Maharaj Kanpur University, Kanpur
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