Ashish Yadav

About Ashish Yadav

Aspire | BelieveAML & KYC professional with 3+ years of proven expertise in Transaction Monitoring, Suspicious Matter Report (SMR)/ Suspicious Activity Report (SAR)/ Suspicious Transaction Report (STR) drafting, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Quality Control within the banking and fintech sectors.Currently working as a Transaction Monitoring Analyst at NIUM, where I review and investigate suspicious transactions, draft SAR/STR reports, escalate high-risk cases, and ensure adherence to global AML/CFT regulatory standards.Previously at Genpact, I specialized in end-to-end KYC reviews, client onboarding, and periodic reviews for global clients, ensuring compliance with regulatory frameworks and internal policies.I hold an MBA in Finance (VBSPU) and have completed AML/KYC Compliance Certifications from VSkills and GO-AKS, strengthening my knowledge of international AML regulations and compliance frameworks.Proficient in MS Excel, Word, and PowerPoint, with hands-on experience in quality assurance, alert investigation, case management systems, and regulatory escalation processes.Passionate about financial crime prevention and risk mitigation, I actively stay updated on evolving regulatory developments, fintech innovations, and compliance technologies.Open to new opportunities in AML Compliance, Transaction Monitoring, and Financial Crime Risk Management where I can contribute, collaborate, and grow. Let’s connect: a••••••••@gmail.com

Experience

1. Analyst - Compliance Operations

   Nium

   Apr 2025 — Present · Mumbai, IN

Education

• Chaudhary Ranbir Singh University (CRSU), Jind

  Bachelor of Education - BEd, Early Childhood Education and Teaching

• Veer Bahadur Singh Purvanchal University, Jaunpur

  Bachelor of Laws - LLB, Law

• Veer Bahadur Singh Purvanchal University, Jaunpur

  Master of Business Administration - MBA, Finance, marketing

  2019 — 2021