Khushboo Singhal
Senior Support Analyst || Financial Intelligence Unit|| Global Financial Crime and Complaince
- Role
- Consultant at StatusNeo
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Khushboo Singhal
Financial Crime & AML Specialist | Fraud Detection & Risk ManagementWith over 3 years of experience in the Fincrime domain and Financial Intelligence Unit (FIU), I specialize in transaction monitoring, fraud detection & investigation, AML compliance, KYC alerts, and risk assessment. My expertise lies in identifying suspicious transaction patterns, conducting Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD), and ensuring regulatory compliance.Core Skills: Fraud Detection & Prevention | AML & KYC Compliance Transaction Monitoring & Risk Mitigation Financial Investigations & Due Diligence Suspicious Activity Reporting (SAR) Regulatory Compliance (FCPA, GDPR, PCI) Data Analysis, Trend Analysis & Emerging Threats Fraud Risk Assessment & Dispute Resolution Anti-Fraud Tools & TechnologiesI am passionate about leveraging data-driven insights and compliance strategies to combat financial crimes and enhance risk management frameworks.
Experience
Consultant
Apr 2025 — Present · Gurugram, IN
Supported a UAE-based bank conducting Enhanced Due Diligence using multiple screening tools and PEP forms- Performed EDD reviews for a UAE bank leveraging various compliance systems and PEP declarations- Executed enhanced due diligence and PEP screening for a UAE banking client using diversified monitoring tools.
Education
Dr. B. R. Ambedkar University, Agra
Bachelor's degree, E-Commerce/Electronic Commerce
J.S. University, shikohabad
Master of Business Administration - MBA, Finance and Financial Management Services
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