Vaibhav Kumar Kaushik
Operations Manager @YES BANK
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WORK HISTORY
Operations Manager @YES BANK
Gurugram, IN
Conduct Beneficial Ownership (UBO) identification for corporate and partnership accounts• Perform Enhanced Due Diligence (EDD) for high-risk customers• Review transaction behaviour for unusual patterns and potential financial crime indicatorsKey AML Investigation Experience• Conducted field verification and transaction pattern analysis for a digital coin resale entity operating via social media platforms.• Identified financial crime risk indicators including layered counterparty structure, absence of invoices, and cryptocurrency payment exposure.• Escalated findings through structured documentation leading to enhanced monitoring recommendation.
EDUCATION
Patna University
Bachelor of Commerce - BCom, Accounting
Patna University
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT VAIBHAV KUMAR KAUSHIK
CAMS-certified banking professional with 7+ years of experience across AML risk oversight, customer due diligence (CDD), enhanced due diligence (EDD), beneficial ownership analysis and suspicious activity escalation.Experienced in identifying financial crime risk indicators including structuring patterns, mule account indicators and unusual transaction behaviour. Skilled in structured case documentation, regulatory compliance under RBI/PMLA framework and high-risk customer monitoring.Recently conducted field verification and transaction pattern analysis for a digital commerce entity identifying layered counterparty structure and cryptocurrency exposure leading to enhanced monitoring recommendation.Currently seeking AML / Financial Crime Investigation / Transaction Monitoring roles within centralized compliance teams. Focus Areas: First Line AML Controls | Customer Onboarding Risk | KYC/CDD/EDD | Transaction Behaviour Analysis | Risk Escalation | Audit & Regulatory Readiness
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