Bipin Kumar
FinCrime Specialist | Transaction Monitoring | SAR Filing | Sanction & PEP Screening | CDD & EDD Expert | Verafin Proficient | Infosys | ex-eClerx | MBA (Finance) – XIME
- Role
- Process Specialist- Kyc Aml at Infosys
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Bipin Kumar
FinCrime Specialist with expertise in KYC/AML, CDD/EDD, transaction monitoring, and…
Experience
Process Specialist- Kyc Aml
Jan 2025 — Present · Pune, IN
Utilized Verafin AML tool to investigate alerts related to structuring, risky credit card activity, elder financial abuse, and other high-risk patterns.• Reviewed transactions in line with BSA/AML guidelines and escalated suspicious cases promptly.• Conducted PEP and sanctions screening, ensuring adherence to global compliance standards.• Drafted and filed accurate Suspicious Activity Reports (SARs) within regulatory timelines.• Analyzed transaction patterns to detect risks and support financial crime prevention.
Education
Xavier Institute Of Management and Enterpreneurship
Post Graduate Diploma in Management
2018 — 2020
Bharati Vidyapeeth
Bachelor of Business Administration - BBA
2015 — 2018
Institute of Chartered Accountants of India
CA-CPT
2015 — 2015
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