Prank Guru

Results-driven AML Transaction Monitoring Investigator with 6+ years of experience in Anti-Money Laundering (AML), Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC Reviews, Source of Funds verification, Adverse Media Screening, and Regulatory Compliance. Extensive experience conducting Level 2 investigations on escalated transaction monitoring alerts, analyzing complex transaction patterns, identifying suspicious activities, investigating AML typologies including layering, mule account activity, and unusual transaction behavior, while ensuring compliance with AML/CFT regulations and internal policies. Strong expertise in end-to-end transaction analysis, customer risk assessment, investigation documentation, case management, regulatory reporting support, and cross-functional collaboration with Compliance, Risk, Fraud, and Operations teams.

Proven ability to deliver high-quality investigations within SLA while maintaining accuracy and regulatory standards.

Senior Associate – AML Transaction Monitoring Investigator - Genpact India PVT LTD

(2024-04 - 2025-08)

• Conducted Level 2 AML Transaction Monitoring investigations on escalated system-generated alerts.
• Performed comprehensive end-to-end transaction analysis to identify suspicious financial activities.
• Reviewed customer profiles, KYC documentation, CDD, EDD, Source of Funds, and transactional behaviour.
• Investigated AML typologies including layering, mule account activity, unusual transaction patterns, and high-risk customer activity.
• Performed customer risk assessments and identified potential financial crime indicators.
• Conducted detailed investigation reviews and prepared comprehensive case summaries and investigation documentation.
• Supported SAR/STR investigation processes by preparing detailed investigative findings and documentation.
• Performed adverse media reviews during customer investigations.
• Collaborated with Compliance, Fraud, Risk, and Operations teams to resolve complex investigations.
• Maintained complete audit trails and investigation records in accordance with AML regulatory requirements.
• Ensured adherence to quality standards, internal controls, regulatory requirements, and SLA commitments.
• Performed fraud trend analysis and identified emerging financial crime risks.
• Prepared MIS reports and investigation reports for management review.

AML Investigation Specialist / Fraud Analyst - TaskUs India PVT LTD

(2021-05 - 2024-03)

• Conducted AML and fraud investigations through detailed transaction monitoring and customer behaviour analysis.
• Investigated suspicious transaction alerts and escalated high-risk cases for further review.
• Reviewed customer KYC documentation, CDD, EDD, Source of Funds, and customer risk profiles.
• Conducted adverse media screening and background investigations.
• Investigated complex customer cases involving suspicious financial activity and unusual transaction behaviour.
• Identified financial crime indicators and documented investigation findings.
• Prepared investigation summaries and maintained detailed case documentation.
• Performed transaction validation, evidence analysis, and fraud trend identification.
• Worked closely with Compliance, Operations, Risk, and Customer Support teams.
• Mentored junior investigators and supported quality assurance initiatives.
• Maintained compliance with AML regulations, internal policies, and operational procedures.

Credit Support Officer - Tushar Leasing And Investment PVT LTD

(2019-07 - 2020-08)

• Conducted customer KYC verification and onboarding reviews.
• Performed transaction behaviour analysis and financial assessments.
• Conducted Source of Funds verification and customer risk assessment.
• Performed adverse media screening and background verification.
• Ensured compliance with AML policies, regulatory guidelines, and internal procedures.

Customer Support Officer - Pace Setter Business Solution Pvt. Ltd.

(2018-01 - 2019-02)

• Managed customer interactions and maintained accurate documentation.
• Supported operational compliance and service delivery.
• Assisted with transaction-related customer queries.

Bachelor of Arts - BA Programme - University Of Delhi