Abhiik Majumdar

About Abhiik Majumdar

AML & Financial Crime professional with 5+ years of experience across banking operations and UK/EU compliance environments. Proven expertise in Transaction Monitoring, Ongoing Due Diligence (ODD), Sanctions/PEP Screening, and risk-based investigations for high-risk customers.Currently working as Senior Analyst / Acting Team Lead supporting Allied Irish Bank process, delivering high-quality alert reviews, audit-ready case documentation, and SLA-driven performance in high-volume environments. Recognized for strong red-flag analysis, stakeholder collaboration, and consistent quality delivery.Previously managed branch banking operations and KYC compliance at IndusInd Bank, building strong fundamentals in regulatory compliance, customer risk assessment, and operational leadership.Core Expertise:• Transaction Monitoring & Alert Review• AML/KYC – CDD, EDD, ODD• Sanctions, PEP & Adverse Media Screening• Suspicious Activity Investigation• Financial Crime Risk Assessment• SLA & Productivity Management• Team Mentoring & Quality Improvement• Stakeholder & Client ManagementI am actively exploring Senior Analyst / Team Lead opportunities in AML, KYC, and Financial Crime across remote, hybrid, or on-site roles where I can contribute to strengthening compliance frameworks and operational excellence.

Experience

1. Senior Analyst Team Lead Aml & Financial Crime

   HCLTech

   Jan 2025 — Present · IN

   HCLTech | Allied Irish Bank (UK & Ireland)Jan 2025 – Present* Perform end-to-end Transaction Monitoring (TM), ODD, and customer screening (Sanctions/PEP/Adverse Media) using risk-based methodology aligned with EU AML/CTF regulations.* Investigate complex transaction patterns and high-risk customers; prepare clear, audit-ready case narratives and escalation recommendations.* Mentor and support a team of 8–12 analysts, achieving 98% SLA adherence and improving quality accuracy to 96%.* Partner with QA, Compliance, and onshore stakeholders to reduce false positives and strengthen AML controls.* Handle high-volume alert queues while maintaining strong productivity and quality benchmarks.Core Expertise:• Transaction Monitoring & Alert Review• AML/KYC – CDD, EDD, ODD• Sanctions, PEP & Adverse Media Screening• Suspicious Activity Investigation• Financial Crime Risk Assessment• SLA & Productivity Management• Team Mentoring & Quality Improvement• Stakeholder & Client ManagementI am actively exploring Senior Analyst / Team Lead opportunities in AML, KYC, and Financial Crime across remote, hybrid, or on-site roles where I can contribute to strengthening compliance frameworks and operational excellence.

Education

• Lucknow University, Lucknow

  Bachelor’s Degree, Accounting and Finance

• Amity University

  Master of Business Administration (M.B.A.), Accounting and Finance, Marketing