Randhir Singh

About Randhir Singh

As Fincrime Analyst, my role merges my technical background with acute analytical skills…

Experience

1. Lead Associate - Transactional Quality

   WNS

   Mar 2025 — Present · Gurugram, IN

   To conduct/manage audits Transactional Monitoring check, Real time and ATA for Risk operations and Oversee a team of 15 AML analyst, ensuring high – quality investigation and timely SAR Filings using Actimize software, while conducting comprehensive AML/BSA risk assessments to identify and mitigate compliance risk. Monitoring Transactions using Actimize AML software, Investigating alerts and preparing SAR’s Needed financial crime LOB’s, perform root cause analysis RCA in case of deviations, share feedback along with an action plan to improve on error rate. To conduct compliance checks to meet SLA’s- To administer calibration sessions with all relevant stakeholders. To Lead Internal Calibrations, Transactional Monitoring Sessions and ensure alignment across Training,Operations and Transactional Monitoring plus minimize variance. To prepare Transactional Monitoring dashboard, Reports include audits, critical errors, RCA, Insight actionplan and provide input for improving team efficiency based on feedback and experiences. To conduct Transactional Monitoring assessments on advisors through SBS (Side by Side) and train newjoiners on Transactional Monitoring Management Process & share Transactional Monitoring strategies or tactics for processeffectiveness. Quality control, Transaction Monitoring, Customer/Enhanced Due Diligence, Reputational Risk, Financial Crime Compliance, Sanction & PEP Investigation.

Education

• Kendriya Vidyalaya

  Class 10

• Delhi public school, Nigahi

  Higher secondary school

• R.G.P.V BHOPAL

  Diploma in mining and mine survaying, Mining and Mineral Engineering

  2014 — 2017

• SARVEPALLI RADHAKRISHNAN UNIVERSITY

  Bachelor of Commerce - BCom, Finance