Ravi Singh

Detail-oriented and compliance-driven AML/KYC Analyst with experience in financial crime prevention, customer due diligence (CDD), enhanced due diligence (EDD), and regulatory compliance. Proven ability to assess high-risk accounts, identify suspicious activity, and ensure adherence to global AML regulations, including BSA, OFAC, FATF, and EU AML directives. Strong analytical, communication, and documentation skills, committed to safeguarding institutional integrity and mitigating risk.

Senior Associate - TCS

(2025-10)

• Conducted comprehensive Customer Due Diligence (CDD) in line with KYC, AML, and regulatory requirements.
• Performed risk profiling and customer segmentation based on regulatory and internal risk frameworks.
• Executed Enhanced Due Diligence (EDD) for high-risk customers, including PEPs and complex ownership structures.

Management Trainee - AML/KYC - Genpact

(2023-09 - 2025-06)

• Conduct comprehensive reviews and audits of high-risk customer profiles and transactions to ensure compliance with regulatory and organizational due diligence requirements, including both Customer Due Diligence (CDD) and Enhanced Due Diligence(EDD) protocols.
• Assess adherence to internal policies, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations to mitigate financial crime risks.
• Investigate unusual or suspicious activities, complex ownership structures, and potential breaches of compliance policies, ensuring proactive risk identification and mitigation.
• Provide expert guidance on EDD and CDD processes, regulatory obligations, and risk mitigation strategies related to high-risk customers, industries, and jurisdictions.
• Analyze Customer Risk Rating (CRR) data, identify linkages across customer networks, and assess risk exposure to strengthen due diligence frameworks.
• Continuously monitor changes in global and local regulatory environments (e.g., FATF guidelines, OFAC sanctions) to ensure ongoing compliance and adaptation of CDD/EDD policies.
• Maintain accurate, updated, and securely stored documentation for all due diligence assessments, including risk evaluations, customer profiles, and transaction monitoring records.
• Act as a strategic liaison between compliance, operational teams, and business units.
• Effectively manage multiple priorities in a dynamic regulatory environment, ensuring timely responses to escalations, regulatory inquiries, and high-risk customer reviews. Examining MLRA results to extract key insights and recognize emerging trends.

Executive - Head Field Solution(India) Pvt. Ltd.

(2022-07 - 2023-07)

• Lead full-cycle recruitment for IT roles such as developers and project managers.
• Built and maintained a strong pipeline of technology professionals while meeting AML/KYC deliverables.
• Conduct initial screening interviews to evaluate technical skills and cultural fit.
• Work with hiring managers on job requirements and recruitment strategies.
• Conduct Background verification & verify required documents for Onboarding.

Executive- Learning & Development - RSPL Pvt Ltd

(2021-11 - 2021-12)

• Collaborate with department heads and experts to determine training needs.
• Develop training plans, curricula, and materials that align with organizational goals.

MBA - STEP HBTI, Kanpur UP (2019 - 2021)

Bachelors of Arts - CSJMU Kanpur UP (2015 - 2018)