Suraj KumAR

As a dedicated Financial Crime Analyst, I Specialized in detecting and preventing fraudulent activities. With a comprehensive understanding of anti-money laundering (AML) and know your customer (KYC) Regulations, My Goal is to utilize my skills and knowledge to safeguard organizations against financial crimes while ensuring regulatory compliance.

Fincrime Analyst - Taskus

• Identity verification, document verification, authentication and analysis
• Regulatory compliance (Anti- Money Laundering/know Your customer)
• Sending email to the host, if required any document for verification
• Applied expertise in CDD KYC, KYB and Nova Appeal Tickets.

Concentrix Daksh Pvt Ltd.

• Document Verification checks for tampering, Security features (watermarks, holograms) and extracts data using OCR.
• Onfido verification is a digital identity platform that uses AI and human Selfie or video with government Issued ID (Passport, Driver's License).

10th - C.B.S.E

12th - C.B.S.E

Graduation - Punjab University, Chandigarh