Satwinder Singh

Dynamic Senior AML & Financial Crime Specialist with over 12 years of experience across global banks including Wells Fargo, JPMorgan Chase and HSBC. Proven expertise in AML transaction monitoring, financial crime investigations, EDD, KYC, sanctions screening, PEP and adverse media reviews. Demonstrated track record as an SME and mentor, conducting quality control reviews, preparing SAR escalations and performing holistic risk assessments.

Strengthening analytical capabilities through ongoing learning in SQL, Power BI and Tableau to enhance investigative insights and reporting.

Financial Crime Specialist at Wells Fargo (2023-10 – Present)

• Conduct complex AML investigations involving high-risk customers and transactional behavior.
• Identify suspicious patterns, money laundering indicators, and financial crime risks.
• Perform Quality Control reviews to ensure regulatory compliance and investigation quality.
• Prepare detailed investigative narratives supporting SAR escalation decisions.
• Act as escalation point for complex AML investigations.
• Collaborate with Compliance and Financial Crime teams to improve case quality.

Senior Team Member at JPMorgan Services India Pvt. Ltd (2020-03 – 2023-10)

• Served as SME supporting a team of 13 investigators on AML investigations.
• Reviewed PEP, sanctions, and adverse media alerts for individuals and entities.
• Investigated ACH, wires, checks, cash, and cross-border transactions.
• Performed EDD and holistic risk assessments using internal and external data.
• Identified structuring, human trafficking, fraud and money laundering indicators and prepared comprehensive disposition narratives.
• Recommended SAR filings based on residual risk analysis and worked extensively with LexisNexis and Dun & Bradstreet.

Transaction Monitoring Analyst at HSBC (2016-03 – 2020-03)

• Handled L1, L2, Streamline, and Party Cases across RBWM, CMB and GB&M.
• Performed transaction monitoring and customer due diligence.
• Investigated suspicious activities and escalated high-risk cases supporting AML compliance and terrorist financing prevention.

MBA/PGDM in Finance – Sikkim Manipal University (SMU) (2015)

B.Com in Commerce – Ranchi University (2009)

12th in English (2006)

10th in English (2004)