Mrinal Kumar
Financial Crime Analyst
- Role
- Senior Analyst at American Express at TEKsystems Global Services in India
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Mrinal Kumar
Finding creative solutions to complex problems has always been my passion. From a young…
Experience
Senior Analyst at American Express
TEKsystems Global Services in India
Oct 2024 — Present · Gurugram, IN
Led end-to-end AML investigations into complex corporate transactions, identifying red flags such as fund layering, cross-border anomalies, and structuring to mitigate financial crime risks. Conducted transaction monitoring on international wire payments, escalating suspicious activities for SAR/STR consideration and ensuring documentation met regulatory standards.🤝 Collaborated with compliance & risk teams to investigate high-risk alerts, resolve data quality issues, and improve case-handling efficiency while supporting policy-aligned decision-making. Enhanced monitoring rules & frameworks by analyzing unusual customer transaction behaviors, patterns, and trends across AML, ATF, CTF, and strengthened documentation & narratives.
Education
Central University of Tamil Nadu - India
Master of Business Administration - MBA, Retail and Marketing Management
2019 — 2021
European Open University
Diploma, International Business Management
Banaras Hindu University, Banaras
Bachelor's degree, Retail and Logistics Management
2016 — 2019
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