Sandeep Yadav

About Sandeep Yadav

I am a finance and marketing postgraduate with a strong foundation in the BFSI sector and hands-on experience in AML, KYC, and financial crime compliance. My professional background includes working at AML RightSource, where I handled Sanctions Screening, Name Screening, Transaction Monitoring, and Crypto-related risk reviews, and at Genpact, where I worked as a Fraud Analyst supporting KYC and AML processes.These roles strengthened my analytical abilities, risk assessment skills, and understanding of global compliance standards. I am skilled in MS Excel, Word, financial analysis, and technology-driven tools used in modern compliance workflows.During my undergraduate studies, I actively participated in various sports and extracurricular activities, helping me develop teamwork, discipline, and leadership qualities. Outside of work, I enjoy public speaking, dancing, and listening to soft music.I am passionate about continuous learning—especially in AML, KYC, sanctions, crypto compliance, and financial risk domains—and I\'m seeking opportunities where I can contribute meaningfully while growing personally and professionally.

Experience

1. Associate Analyst Ii

   AML RightSource

   Aug 2025 — Present · Gurugram, IN

   Conducted Name Screening using World-Check to identify AML, Sanctions, PEP, and Adverse Media risks. Reviewed and analyzed screening alerts, performed false positive dismissal, and escalated true matches in line with AML/KYC compliance requirements. Assessed matches using name, date of birth, nationality, geography, and contextual data. Ensured adherence to global regulatory standards, risk-based approach, and internal compliance policies. Maintained accurate case documentation, supported CDD/EDD, and met SLA and quality benchmarks in a high-volume environment.AML, KYC, Name Screening, World-Check, Sanctions Screening, PEP Screening, Adverse Media, False Positive Dismissal, True Match Escalation, Compliance, CDD, EDD, Risk Assessment, Regulatory Compliance, Financial Crime, Due Diligence, SLA, Case Management

Education

• Bhavan's Kesari Devi Kanoria Vidya Mandir

  Intermediate, Business/Commerce, General

  2017 — 2018

• CITY ACADEMY DEGREE COLLEGE, TIWARIGANJ

  Bachelor of Commerce - BCom (Hons), Accounting and Business/Management

  2018 — 2021

• D.C.Lewis Memorial School Renukoot

  High School

• Greater Noida Institute of Technology(GNIOT)

  PGDM, Specialization in Finance & Marketing