Sushant Kumar
Aml Compliance Analyst | Ex Deputy Manager at IndusInd Bank Ltd |Ex Axis Bank | Financial Analysis | Risk & Compliance | Know Your Customer| Digital Banking Solutions | Regulatory Reporting | Transaction monitoring |
- Role
- Aml Analyst at TP
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Sushant Kumar
Results-driven professional with 4 years of experience across finance and transaction monitoring roles. Started my career in finance, gaining strong exposure to financial operations, reporting, and data analysis, before transitioning into transaction monitoring and AML compliance.Over the past 2 years, I have monitored and analyzed customer transactions to detect unusual patterns, escalated suspicious activities, and supported regulatory compliance initiatives. Adept at working with large datasets, meeting strict SLAs, and collaborating with cross-functional teams.Passionate about risk mitigation, financial crime prevention, and continuous process improvement.
Experience
Aml Analyst
Jan 2026 — Present · Mumbai, IN
Conducted daily monitoring of customer transactions to identify unusual or suspicious activity in line with AML/CFT regulations.Analyzed transaction patterns, customer behavior, and risk indicators using transaction monitoring systems and internal tools.Prepared clear, well-documented case narratives with supporting evidence for internal review and regulatory compliance.Reviewed and quality-checked cases prepared by junior analysts to ensure accuracy and regulatory compliance
Education
NIIT University
Post graduation diploma in Banking and Finance , Banking, Corporate, Finance, and Securities Law
Shoolini University
Master of Business Administration, Business analytics And Finance
Jiwaji University
Bachelor of Applied Science - BASc, Mathematics
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