Shubham Kumar Verma
Python || SQL || NPV || EDA || Statistics || Machine Learning || Excel || Power BI || Tableau
- Role
- Associate Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shubham Kumar Verma
AML/KYC professional with 2.5+ years of experience in Enhanced Due Diligence (EDD), fraud…
Experience
Associate Analyst
Feb 2025 — Present · Gurugram, IN
As an Associate Analyst specializing in Enhanced Due Diligence (EDD), I conduct in-depth investigations on high-risk customers and complex financial transactions to ensure compliance with Anti-Money Laundering (AML) regulations and internal policies. My role involves gathering, analyzing, and validating information from various sources, preparing detailed reports, and identifying potential risks related to money laundering, fraud, and regulatory violations. I collaborate closely with compliance teams and business stakeholders to provide actionable insights that help in informed decision-making and maintaining the integrity of financial operations.Key Responsibilities:Perform comprehensive EDD investigations on high-risk clients, including politically exposed persons (PEPs), high-net-worth individuals, and entities with complex ownership structures.Analyze customer profiles, transaction patterns, and supporting documents to identify suspicious activity and financial crime risks.Prepare detailed investigation reports with risk ratings and actionable recommendations for the compliance and relationship management teams.Monitor regulatory updates and ensure adherence to AML and KYC policies.Work cross-functionally with relationship managers, legal teams, and compliance officers to support decision-making and ensure risk mitigation.Maintain accurate records of investigations and ensure timely submission of reports.
Education
Great Lakes Institute of Management
Post Graduate Program In Data Science and Engineering
2023 — 2024
Dr. D. Y. Patil Institute of Engineering & Technology, Pune
Bachelor of Engineering - BE
2015 — 2019
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