Himanshu Goyal
Analyst 1 @NAB
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WORK HISTORY
Analyst 1 @NAB
Gurugram, IN
Conduct end-to-end transaction monitoring investigations in accordance with the AML/CTF Act 2006 and AUSTRAC regulatory requirementsReview and analyze system-generated alerts to detect money laundering, terrorism financing, fraud, and sanctions risksPerform detailed customer behavior analysis against KYC/CDD/EDD profiles, expected activity, and source of fundsMonitor and assess threshold transactions (TTRs) and international funds transfer instructions (IFTIs)Apply a risk-based approach to investigations involving high-risk customers, PEPs, complex structures, and high-risk jurisdictionsEnsure adherence to Part A & Part B AML/CTF Programs, internal policies, and risk assessmentsMaintain accurate case documentation and audit trails to support regulatory examinations and auditsEscalate material risks and emerging typologies to senior compliance and MLRO teamsMeet agreed SLA, quality, and productivity metrics in a high-volume banking environment
EDUCATION
FOSTIIMA Business School
PGDM, Finance, Marketing
DAV PUBLIC SCHOOL, KAILASH HILLS
SSC
DAV PUBLIC SCHOOL, KAILASH HILLS
HSC
ABOUT HIMANSHU GOYAL
Passionate AML Analyst with 5+ years of experience | Dedicated to Financial Integrity and Compliance | Expertise in Risk Assessment & Investigations | Committed to Combating Financial Crime | Proven Track Record in AML Strategies and Regulations | Seeking New Opportunities to Make a Difference. Experienced in KYC I CDD I EDD I SAR. Excellent Transaction Monitoring, Enhanced due diligence, PEP & Sanction Screening, LexisNexis (World Complaince), Negative news, SAR writing, Periodic reviews and risk mitigation skills. Results-oriented with proven accomplishments with project management, mentorship, and team leadership initiatives.
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