Arpana Dubey

About Arpana Dubey

Professional Summary:I am a highly motivated professional seeking a challenging position in the field of AML/KYC and Transaction Monitoring. With a strong focus on self-advancement and organizational development, I aim to utilize my skills and explore my potential in this dynamic field.Strengths:I excel in meeting deadlines and have a talent for mentoring and coaching. My ability to engage in exploratory learning and think creatively allows me to draw clear and concise conclusions. I am skilled at working effectively within a team and thrive in mentally challenging projects. Additionally, I possess a keen eye for spotting flaws and errors, ensuring the best possible outcomes. I can handle pressure well and foster a healthy team environment.Work Experience:Over the past one years and two Months, I have gained valuable experience at Genpact in AML/KYC processes, and investigation of transaction Monitoring of Cryptos. As an experienced Anti Money Laundering Specialist, My responsibilities included identifying and researching patterns, trends, and anomalies in complex transactional data. I am proficient in classifying risk ratings for customers based on crimes or offenses, conducting transaction Monitoring for individual and multiple entity types, and identifying and verifying fraudulent customers.Role and Process:In my role as a Business Analyst, I Monitor accounts, KYC information, and transactions from the account opening date to the most recent transactions. I review cases based on generated alerts, raise RFIs for additional information, and escalate suspicious cases. I conduct open-source searches for relevant information and capture data in accordance with KYC policy norms. I perform risk-based analysis using appropriate tools, conduct background verifications, and initiate Mandatory Account Closures for users engaged in gambling or breaching specified thresholds. I verify provided documents, escalate cases for further review, and file SARS when necessary.Overall, I am an accomplished professional in the AML/KYC and Transaction Monitoring domain, seeking new opportunities to further contribute and grow in this field.

Experience

1. Financial Investigator(Fiu) Romania

   Revolut

   Sep 2025 — Present

   Transaction Monitoring: Analyzed complex financial datasets to identify patterns indicative of money laundering (AML) or terrorist financing (CTF).• Case Investigation: Conducted end-to-end investigations into high-risk accounts, utilizing OSINT and internal banking tools.• SAR/STR Filing: Authored and submitted Suspicious Activity Reports (SARs) to regulatory authorities, ensuring 100% compliance with legal deadlines.• Risk Mitigation: Enhanced \"Know Your Customer\"(KYC) and Enhanced Due Diligence (EDD) protocols to reduce institutional risk.

Education

• Mahatma Gandhi Kashi Vidyapeeth

  Bachelor of Commerce - BCom, Commerce

• Kendriya Vidyalaya

  Intermediate, Commerce

  2016 — 2017

• BIET Jhansi

  Master of Business Administration - MBA, Finance

  2020 — 2022