Alan Saj

About Alan Saj

I am a detail-oriented AML/KYC Analyst with nearly two years of experience in Financial Crime Compliance within the Banking and Financial Services Industry. I specialize in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring, conducting comprehensive risk assessments and reviewing high-risk and sensitive accounts to ensure full regulatory compliance.My experience includes identifying suspicious activity, mitigating financial crime risks, and supporting the implementation of robust compliance frameworks aligned with evolving AML regulations. I collaborate closely with cross-functional teams to maintain strong internal controls, protect institutional integrity, and uphold regulatory standards.Driven by a genuine passion for combating financial crime, I continuously expand my knowledge of emerging AML trends, typologies, and compliance technologies. I am committed to professional growth and eager to contribute to innovative compliance strategies that strengthen global financial systems.

Experience

1. Junior Process Associate

   Guidehouse

   Apr 2025 — Present

   Review customer transactions to identify unusual or suspicious activity in line with AML regulations.• Investigate high-risk customers and accounts, ensuring compliance with US banking standards.• Validate customer identity, documentation, and risk profiles to meet regulatory requirements.• Analyze flagged alerts, prepare case summaries and review, and escalate potential risks to compliance teams.• Ensure adherence to US banking laws, including BSA, USA PATRIOT Act, and OFAC guidelines.• Identify gaps in monitoring processes and suggest enhancements to strengthen AML/KYC frameworks.• Maintain strict confidentiality of customer data while ensuring accuracy in documentation and reporting.• Work closely with senior analysts to resolve cases and improve monitoring efficiency.

Education

• Crossroads Higher Secondary School Pampady

  Higher Secondary , Commerce

• Saintgits Institute of Management

  Master of Business Administration - MBA

• Saintgits College of Applied Sciences

  Bachelor of Commerce - BCom, Taxation

  2019 — 2022