Amit Vyas

About Amit Vyas

Dedicated FCA professional with history of meeting company goals utilizing consitent and organized practices. I have 5 years of experience in the financial crime sector, with a strong background in investigations, risk assessment, and compliance.Conducted in-depth investigations involving various financial crime typologies such as: • Sanctions – Screening and assessing transactions and clients for sanctions exposure. • PEPs (Politically Exposed Persons) – Conducted enhanced due diligence (EDD) on high-risk clients. • Adverse Media – Identified reputational risks through adverse media screening. • Money Laundering – Investigated suspicious activities and escalated high-risk cases to relevant authorities. • Fraud Detection – Analyzed transaction patterns to identify and mitigate fraud risks. • Worked across multiple jurisdictions, ensuring compliance with diverse regulatory frameworks. • Collaborated with the Complex Investigation Unit (CIU) and MLROs (Money Laundering Reporting Officers) to escalate, report, and resolve complex financial crime cases. • Experienced in identifying emerging fraud patterns, such as chargeback fraud schemes, Ponzi schemes, and pyramid schemes. • Proficient in preparing detailed investigation reports to support regulatory filings and internal decision-making processes.I am committed to strengthening financial crime controls, ensuring regulatory compliance, and contributing to a secure financial environment.

Experience

1. Compliance Analyst

   Visiion.Io

   Dec 2025 — Present · IN

Education

• Madhya Pradesh State Board

  Higher scondry School Certificate

• Sanmati Higher Secondary School - India

  Senior secondry School Certificate

  2010