Suhani Bansal

Financial Crime Investigations professional with 3+ years of experience across banking and fintech environments specialising in AML/CTF investigations, fraud risk management, transaction monitoring, suspicious activity reviews, and escalated high-risk case investigations. Experienced in conducting risk assessments on complex financial crime cases involving money laundering typologies, fraud indicators, and potential terrorist financing risks while ensuring alignment with regulatory requirements and internal compliance frameworks. Strong knowledge of AML/CTF governance, regulatory control frameworks, investigative methodologies, and ongoing monitoring processes.

Proven ability to independently manage escalated investigations, deliver evidence-based risk decisions, and provide high-quality investigative support within fast-paced operational environments. Skilled in SQL, data analysis, investigative reporting, stakeholder management, and cross-functional collaboration focused on process optimisation and operational efficiency.

Client Verification & Investigations Executive - ManpowerGroup Services India Pvt. Ltd. (American Express) - Gurugram

(2025-01 - 2025-08)

• Perform risk assessments on complex financial crime cases involving suspicious activity, fraud indicators, onboarding concerns, and high-risk customer behaviour
• Conduct detailed investigations by analysing transactional activity, customer profiles, behavioural patterns, and financial crime risk indicators
• Support internal SAR investigations and escalation processes through investigative reporting, case analysis, and compliance documentation
• Ensure investigative procedures remain aligned with AML/CTF regulations, regulatory control frameworks, and internal compliance policies
• Collaborate cross-functionally with compliance and operational teams to improve investigative workflows, enhance operational efficiency, and reduce escalations
• Support process optimisation initiatives and procedural enhancements within FinCrime operations
• Utilise SQL queries, CRM systems, and Excel reporting tools to support investigations, monitoring activities, and data analysis

Fraud Analyst | Financial Crime Operations - Barclays bank plc - Noida

(2024-06 - 2024-12)

• Managed escalated financial crime investigations involving suspicious transactions, fraud typologies, money laundering risks, and high-risk customer activity
• Performed transaction monitoring and ongoing monitoring reviews in line with AML/CTF governance standards and regulatory requirements
• Conducted investigative analysis on escalated alerts to identify suspicious patterns, unusual behaviour, and financial crime risks requiring enhanced review
• Supported SAR escalation processes through evidence-based reporting, analytical reviews, and investigative recommendations
• Applied independent analytical judgement and risk-based decision-making to resolve complex financial crime cases within SLA timelines
• Used SQL queries, transaction monitoring systems, and Excel reporting tools to analyse transactional behaviour and support investigative functions
• Worked closely with compliance, operational, and risk teams to strengthen investigative processes and support departmental objectives

CRM Analyst | Fraud Risk & Investigations - Chime Financial, Inc. (Teleperformance) - Indore

(2021-02 - 2022-07)

• Conducted fraud investigations and suspicious activity reviews involving high-risk accounts and unusual transaction activity
• Identified money laundering and fraud-related risks through transaction analysis, behavioural investigations, and customer risk profiling
• Escalated suspicious activities in accordance with AML/CTF procedures, regulatory controls, and internal compliance frameworks
• Performed investigative research using LexisNexis, OSINT methodologies, and adverse media screening platforms
• Supported ongoing monitoring, escalation handling, and compliance reporting within regulated operational environments

BBA - Accounting and Finance - DAVV university Indore

12th - CBSE Board

10th - CBSE Board