Piyush Bharat Kumar

About Piyush Bharat Kumar

Results-driven Financial Crime Investigator with hands-on experience in AML compliance, specializing in complex case investigations, SAR analysis, and transaction monitoring within fast-paced, high-volume environments. Proven ability to identify suspicious activity, assess money laundering risks, and make well-reasoned decisions aligned with regulatory requirements and internal policies. Experienced in conducting end-to-end investigations, including reviewing internal alerts, performing enhanced due diligence (EDD), and preparing detailed Suspicious Activity Reports (SARs). Adept at collaborating with cross-functional teams and acting as a key point of contact for stakeholders, including law enforcement, to support ongoing investigations.

Experience

1. Associate Analyst

   AML RightSource

   May 2025 — Present · Gurugram, IN

   Conducted detailed investigations into transactional activity to identify potential money laundering and financial crime risks, applying a risk-based approach and strong analytical judgment. Analyzed customer behavior, transaction patterns, and supporting documentation to assess and determine reportable activity.Prepared and submitted high-quality Suspicious Activity Reports (SARs), ensuring accuracy, clarity, and full alignment with AML regulations, internal policies, and regulatory reporting standards. Maintained high levels of attention to detail while managing case volumes in a fast-paced compliance environment.

Education

• University of Delhi

  Bachelor of Management Stufies, Finance and Financial Management Services