Saurabh Singh

About Saurabh Singh

Risk, Forensic, and Compliance Professional with 3+ experience with a strong track record in safeguarding organizations against financial crimes and regulatory breaches. Expertise in AML, KYC, and due diligence processes, ensuring robust compliance and risk management strategies. Key Responsibilities:•Led a team of 4 AML Analysts for one of the major project HRC (High Risk Customer ) conducted transaction monitoring, EDD, CDD, sanction & PEP screening and adverse media by using specific tools such as LexisNexis and World check, prepared detail oriented investigation report for client and senior management.•Experience in identifying Suspicious activity and red flags further reporting to Tier 2 Team.• Conducted periodic due diligence on clients profile.• Maintained in depth understanding of FATF, BSA, OFAC, CTF and PMLA regulators.• Prepared EOD reports.• Conducted pro active KYC and CIP check to verify customer identity.

Experience

1. Analyst

   American Express

   Apr 2025 — Present · Gurugram, IN

   Supporting customer onboarding by conducting robust KYC, CDD & EDD reviews in line with global regulatory standards and American Express policies.•Collaborating with cross-functional teams to ensure a smooth onboarding experience while maintaining strong risk controls.• Applying a risk-based approach to decision-making, balancing customer experience with compliance and regulatory expectations.• Contributing to the prevention of financial crime by ensuring accurate risk assessments, timely escalations, and quality reviews.• Gaining hands-on exposure to global compliance frameworks, AML regulations, and financial crime typologies in a high-impact environment.

Education

• Kendriya vidyalaya

  Commerce