Mayank Gambhir

AML/KYC professional with 6+ years of experience across KYC/CDD/EDD, AML investigations, Transaction Monitoring, SAR/STR, sanctions screening, fraud risk and regulatory compliance. Experienced in reviewing client and transaction risk, identifying AML and sanctions red flags, conducting enhanced due diligence, maintaining audit-ready records, managing case queues and escalating complex/high-risk matters. Strong exposure to FinCEN requirements, risk investigations, stakeholder coordination and quality control across financial-services environments.

Senior Analyst 1 - AML RightSource India Private Limited

(2025-10)

• Perform AML investigations and SAR filing activities, reviewing customer and transaction information to identify suspicious activity, AML risks and relevant red flags.
• Conduct quality control reviews of SARs prepared by analysts, assessing completeness, accuracy, narrative quality, supporting evidence and alignment with applicable AML requirements.
• Review KYC/CDD information, transaction patterns and customer risk indicators; identify gaps and escalate complex or heightened-risk cases for appropriate action.
• Maintain clear audit trails and case documentation while working within defined queues, SLAs, quality standards and escalation procedures.
• Use AML investigation concepts, FinCEN guidance and risk-based analysis to support consistent case decisions and regulatory-quality documentation.

Senior Risk Analyst - InstantPay India Limited

(2024-02 - 2025-08)

• Managed financial crime and risk investigations involving cyber complaints, account freezes/lien cases, law-enforcement notices and escalations across India.
• Performed customer/account risk assessment and transaction analysis to identify fraud, AML concerns, unusual activity and potential red flags.
• Coordinated with internal stakeholders and external authorities on sensitive investigations, ensuring timely escalation, documentation and resolution.
• Created and implemented a Risk SOP to standardize investigation workflows, evidence capture, escalation and case handling.
• Reviewed payment activity and customer information across digital payment products, supporting risk controls and regulatory compliance.

Senior Associate - InfoEdge (Naukri)

• Supported compliance and risk-review activities involving customer information, transaction/payment risk and investigation workflows.
• Reviewed cases for potential fraud, AML and policy-related concerns and documented findings for appropriate escalation.
• Maintained accurate records and worked with stakeholders to resolve operational and compliance queries.

Senior Associate - WNS

• Performed AML/KYC-related case reviews, customer due diligence and transaction analysis in accordance with process and regulatory requirements.
• Identified suspicious patterns and risk indicators, documented findings and escalated cases requiring further investigation.
• Managed assigned case queues while maintaining quality, productivity and audit-ready documentation.

Process Developer - Genpact

• Supported KYC, AML and transaction-monitoring operations, reviewing customer profiles, transactions and risk indicators.
• Performed due diligence checks and documented investigation outcomes in line with established procedures and quality standards.
• Collaborated with team members to resolve case queries and meet operational SLAs.

Post Graduate Diploma in Management - Management

Bachelor of Commerce - Commerce