Vineet Kuntal

About Vineet Kuntal

Conduct risk-based investigations into alerts generated through transaction monitoring systems, CRM databases, and regulatory tools to identify potential money laundering or fraudulent activities.Analyze large volumes of transactional data using SQL, identifying patterns, anomalies, and red flags indicating potential suspicious activity.Collaborate with regulatory, notary, and bank compliance systems to ensure KYC, CDD, and EDD procedures are properly followed.Collect and assess intelligence from multiple sources to evaluate the legitimacy of financial transactions and escalate suspicious cases for further review.Prepare comprehensive narratives and Suspicious Activity Reports (SARs) in line with Global AML standards.Maintain detailed investigative documentation and ensure compliance with internal policies, AML regulations, and confidentiality protocols.Work closely with cross-functional teams to validate alerts, resolve discrepancies, and support timely decision-making on escalated cases.Promote adherence to AML policies, data security, and regulatory reporting accuracy through continuous process improvement and knowledge sharing.Key Skills: AML Investigation | Transaction Monitoring | SAR Filing | SQL | CRM | KYC/EDD | Risk Analysis | Regulatory Compliance | Data Validation | Financial Crime Detection

Experience

1. Associate Analyst -1

   AML RightSource

   May 2025 — Present · Noida, IN

   Conduct risk-based investigations on alerts from transaction monitoring systems, CRM, and regulatory tools to detect money laundering and fraudulent activities. • Analyze transaction data using SQL to identify patterns, anomalies, and red flags.• Collaborate with compliance teams to ensure KYC/CDD/EDD adherence and prepare SAR and Narratives as per AML standards. • Maintain accurate case documentation, ensure regulatory compliance, and support cross-functional investigations.

Education

• GLA University

  Master of Business Administration -, Business analyst

• MAHARISHI ARVIND INSTITUTE OF ENGINEERING & TECHNOLOGY

  Bachelor of Electrical Engineering