Ayush Singh

To serve in an organization, by holding a challenging and responsible position to utilize my skills and abilities for increasing the reputation of the Organization to a high pedestal while being resourceful, innovative, technological and flexible.

Quality analyst, Production - Tata Consultancy Services (TCS) - Pune

(2018-06 - 2022-12)

Project Description: United Service Automobile Association (USAA). US bank with high standards and regulations.

• Conducting alert investigations using global (US)standard policies, Procedures, and tools and external regulatory requirements.
• Handling in Consumer Banking activities – Signature Card Identification (SCI), TrustAccounts.
• Experience in working on different Tools like EWL, Member Portal, Fidelity, ECT (Enterprise correspondence Tool), View documents, Products.
• Collecting customer information from KYC documents as a part of KYC process like customer name, address, DOB, SSN number and reviewing it.
• Responsible for sending error letters to request required document through ECT.
• Performing research on perspective of existing clients as well as related parties to identify and analyses the transparency of customer.
• Experience in handling Legal documents of various buckets and processing to its respective field. Like member name change request.
• Worked with various team members in Consumer Banking and had a healthy relationship with everyone.
• Organizing Trainings to my team regarding updates to improve process knowledge.
• Training new associates, assisting team regarding regular process update

AML KYC Analyst (Money Laundering) - Tata Consultancy Services (TCS) - Pune

(2023-01)

• Led enhanced due diligence (EDD) reviews for high-risk clients, reducing onboarding time by 20% through process improvements.
• Identified and escalated 50+ suspicious activities, resulting in the successful filing of 12 SARs.
• Supported AML investigations by analyzing over 200 alerts monthly, contributing to a 15% increase in case closure rates.
• Collaborated with cross-functional teams to implement new AML procedures, improving compliance audit scores by 10%.
• Conducted KYC onboarding for retail and corporate clients, achieving 98% accuracy rate with minimal rework.
• Assisted in remediation projects, updating 1,500+ legacy client profiles to comply with enhanced regulatory standards.
• Doing production to support production team as per Management instruction.
• Good at Resource and People Management.
• Handling END - to - END Project activities such as project secrecy, project pledge, turnstile and various analyses.

MBA - Business Administration - Barkatullah University (2017)

M.Com - Commerce - Barkatullah University (2015)

B.Com - Commerce - Barkatullah University (2013)

HSC - M.P. Board (2010)

S.S.C - M.P. Board (2008)