Rajul Srivastav
Aml Kyc Analyst Financial Crime Compliance @AML RightSource
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WORK HISTORY
Aml Kyc Analyst Financial Crime Compliance @AML RightSource
Gurugram, IN
Performed KYC onboarding and remediation for corporate and high-risk clients in compliance with FATF, OFAC, and global AML regulations.Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, including source of funds, source of wealth, and business activity verification.Executed sanctions screening, PEP checks, and adverse media analysis using internal and third-party compliance tools.Identified and escalated potential financial crime risks, suspicious indicators, and compliance gaps.Prepared clear, detailed case summaries and investigation reports to support regulatory and audit requirements.Ensured data accuracy, documentation completeness, and timely case closure in line with internal SLAs.
EDUCATION
Prof. Rajendra Singh (Rajju Bhaiya) University (PRSU), Prayagraj
Bachelor of Commerce - BCom, Finance, General
Doon Business School
MBA, International Business
Central Academy Schools
12 Th, Commerce
Central Academy Schools
high school, All subjects
ABOUT RAJUL SRIVASTAV
About MeI am a detail-oriented and results-driven AML/KYC Analyst with hands-on experience in financial crime prevention, customer due diligence (CDD/EDD), sanctions screening, and risk-based compliance reviews. I possess a strong analytical mindset and a keen eye for detail, with a passion for maintaining data accuracy and supporting effective compliance frameworks. I am also skilled in data analysis, stakeholder communication, and cross-functional collaboration, enabling me to contribute effectively in regulated and fast-paced environments.ExperienceAML/KYC Analyst – AML RightSourceCurrently responsible for KYC onboarding and remediation for high-risk and corporate clients, conducting PEP, sanctions, and adverse media screening, and preparing clear, actionable investigation reports in line with FATF, OFAC, and global AML regulations.Data Analyst Intern – Grow AILogistics and Operations Intern – Jai Maa Vindhyavashini Goods Carriers(May 2024 – Nov 2024)Sales Executive – Universal Bio-Tech Industries(Jan 2023 – Dec 2023)Intern – SCM Trainee, Bikanerwala Foods Pvt. Ltd.(July 2022 – September 2022)EducationMBA (International Business)Hemvati Nandan Bahuguna Garhwal University, Srinagar, Uttarakhand (2021–2023)Bachelor of Commerce (B.Com)Prof. Rajendra Singh (Rajju Bhaiya) University, Prayagraj12th (Commerce)Central Academy School, PrayagrajSkills• AML | KYC | EDD | Transaction Monitoring• Sanctions, PEP & Adverse Media Screening• Risk Assessment & Regulatory Reporting• Data Analysis & Visualization• MS Excel, SQL, Power BI, Tableau• Process Improvement• Stakeholder Communication• Business Ethics & Problem SolvingLanguages: English, Hindi, French (Beginner)HobbiesTravelingSingingRidingCall to ActionI am always eager to learn, grow, and contribute in the areas of AML, Compliance, Financial Crime, and Risk Analytics. If you are hiring for AML/KYC, Compliance Analyst, or Risk-related roles, or would like to connect professionally, I encourage you to reach out.AML/KYC Analyst | Compliance | Financial Crime Prevention | CDD | EDD | Transaction Monitoring | Sanctions Screening | PEP Screening | Adverse Media | Risk Assessment | FATF | OFAC | Regulatory Compliance | Corporate KYC | High-Risk Clients | Data Analysis | Excel | SQL | Power BI | Tableau | Cross-Border AML | UAE AML Jobs | Singapore Compliance Jobs
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