Abhishek Singh

About Abhishek Singh

I work as an AML Analyst, focusing on transaction monitoring, risk detection, and data-driven decision making.Alongside this, I’m building MamaNestLe and exploring how businesses grow, convert, and sometimes lose revenue without realizing it.I analyze businesses and websites to understand:→ Where users drop off→ Why conversions don’t happen→ What’s blocking growthUsing my W.I.N Framework, I focus on identifying revenue leaks and improving overall business performance.Currently learning, building, and applying insights across compliance, business, and growth.Always open to connecting and exchanging ideas.

Experience

1. Associate Analyst 1

   AML RightSource

   Mar 2025 — Present · Gurugram, IN

   Conducted high-risk Enhanced Due Diligence (EDD) reviews across diverse jurisdictions, with a focus on PEP screening, sanctions checks (OFAC, EU, UN), adverse media analysis, and verification of source of funds/source of wealth for over 1400+ client profiles- Identified and escalated anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, ensuring compliance with global regulatory frameworks- Supported and improved the second-level review pipeline, leading to a 10% reduction in turnaround time for high-risk case escalations by proactively collaborating with the QC team- Delivered quality-controlled work with an average accuracy rate of 97%, receiving consistent positive feedback from AMLRS and client quality control teams.

Education

• Budge Budge St. Thomas Memorial School

  Higher Secondary , Science

• B.P. Poddar Institute Of Management and Technology

  Bachelor of Technology - BTech, Computer science engineering

• Budge Budge St. Thomas Memorial School

  Class 10