Ajey R

About Ajey R

With over 4+ years of experience in the field of Anti-Money Laundering (AML) transaction monitoring, I have developed a strong expertise in identifying, investigating, and reporting suspicious activities in compliance with global regulatory standards. I have worked with renowned organizations like Hudson’s Bay Company and Genpact, where I handled end-to-end transaction monitoring processes and contributed to strengthening AML frameworks.AML Transaction Monitoring Expertise:Conducted in-depth analysis of customer transactions to detect patterns of money laundering, structuring, smurfing, and other suspicious behaviors.Utilized various AML tools and platforms (such as Actimize, SAS, or similar tools) to investigate alerts and document findings accurately.Performed Know Your Customer (KYC) reviews, risk assessments, and periodic customer due diligence.Drafted and submitted Suspicious Activity Reports (SARs) to compliance teams, ensuring quality and timeliness.Worked closely with internal stakeholders and compliance officers to escalate high-risk cases and implement appropriate risk mitigation strategies.Maintained thorough documentation for audit and compliance review.Achievements:Successfully cleared over 500+ alerts monthly with high accuracy, ensuring minimal error rates and timely escalation of true positives.Acted as a Quality Reviewer (QC) and provided feedback to improve team accuracy and efficiency.Played a key role in training new hires and mentoring junior analysts to enhance the overall performance of the AML team.Recognized for consistent performance and process improvement suggestions that improved turnaround time and alert resolution.Previous Employers:Hudson’s Bay Company: Focused on retail banking transaction monitoring, involving high-volume consumer accounts. Worked on special projects that required deep dives into complex case escalations.Genpact: Engaged in AML transaction monitoring for a global banking client, involving corporate accounts, wire transfers, and cross-border transactions. Gained exposure to various geographies and regulatory jurisdictions.

Experience

1. Business Analyst

   Genpact

   Jun 2024 — Present · IN

   Experienced professional specializing in AML/KYC compliance with a strong understanding of regulatory frameworks and risk management practices. Skilled in conducting due diligence, monitoring transactions, and implementing compliance programs to ensure adherence to regulatory requirements. Proven track record in mitigating financial crime risks and maintaining high standards of integrity within organizations.

Education

• Jain (Deemed-to-be University)

  Master of Business Administration - MBA

  2022 — 2024