Bharat Chauhan

As an AML Analyst with experience in transaction monitoring and compliance in financial crime, I have a robust track record of identifying suspicious activities and mitigating risks within banking. My expertise includes KYC, CDD, EDD, and leveraging regulatory frameworks to maintain high standards of compliance. I excel in analytical skills, demonstrating high accuracy and productivity while thoroughly managing case investigations.

AML Analyst – Transaction Monitoring - Genpact - India

(2024-11)

• Conducted end-to-end transaction monitoring to identify unusual patterns and potential money laundering risks
• Performed risk-based investigations using customer profiles, transaction behaviour, and fund flow analysis
• Executed sanctions screening and adverse media checks to ensure regulatory compliance
• Conducted PEP screening and customer risk profiling to identify high-risk entities
• Performed CDD and EDD reviews in line with AML policies and procedures
• Escalated suspicious cases for Suspicious Matter Reporting (SMR) in accordance with compliance frameworks
• Applied risk-based approach to minimise false positives and enhance alert quality
• Worked in alignment with Australian AML/CTF regulations supporting Westpac Banking Corporation
• Reviewed 6-7 cases daily with high accuracy and thorough investigation
• Maintained >98% quality score across all compliance reviews
• Ensured consistent adherence to SLA timelines and regulatory standards
• Contributed to reduction in false positives through risk-based analysis

Sales Executive - Aakash Institute - India

(2024-01 - 2024-05)

• Engaged with prospective students to understand requirements and provide tailored program recommendations
• Drove revenue growth by converting high-intent inquiries through effective communication
• Collaborated with internal teams to support business growth and operational efficiency

Bachelor of Computer Applications - JIMS, India

CBSE – Commerce (Sr. Secondary) - St. Martin's Diocesan School