Ajay Samuel
Trust & Safety New Associate | AML Transaction Monitoring | KYC, Sanctions & Adverse Media | Financial Crime Compliance
- Role
- Trust & Safety New Associate at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ajay Samuel
Trust & Safety New Associate with 1 year of experience supporting AML Transaction Monitoring, KYC/CDD, Sanctions & PEP Screening, and Adverse Media analysis in a compliance-driven environment.Currently involved in Sanctions Operations, reviewing alerts, identifying suspicious activity, and distinguishing true matches from false positives in line with regulatory requirements. Hands-on experience using LexisNexis and internal screening tools to assess customer and transactional risk.Strong in case investigation, documentation, escalation writing, and SLA adherence, with a detail-oriented approach to maintaining audit-ready records.Actively seeking opportunities in AML, KYC, Compliance, Financial Crime, and Trust & Safety roles where regulatory awareness, analytical thinking, and accuracy are critical.
Experience
Trust & Safety New Associate
Feb 2025 — Present · Bengaluru, IN
Performing AML transaction monitoring and reviewing rule-based alerts to detect suspicious activityConducting sanctions, PEP, and adverse media screening using LexisNexis and internal toolsIdentifying true matches vs false positives and escalating high-risk casesExecuting KYC/CDD and EDD reviews, including customer risk profiling and periodic refreshMaintaining detailed case documentation while meeting SLA and quality benchmarks
Education
Bishop appasamy college of arts and science
Bsc visual comunication, design and photography
2018 — 2021
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