shekhar Kumar

A highly motivated and experienced Anti-Money Laundering (AML) professional with over 7 years of expertise and I am managing a team of 70 specialists. Demonstrates exceptional problem-solving skills and a strong sense of ownership in task management. Proficient in various aspects of team management, including client reporting, analyst onboarding, client communications, and process training. Adept at maintaining meticulous attendance and leave records, preparing weekly and monthly performance reports, and applying analytical aptitude in AML/CTF domains.

Possesses comprehensive knowledge and experience in Financial Crime, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Due Diligence (ODD), Client Onboarding, Fraud Investigations, Transaction Monitoring, and Suspicious Activity Reports (SAR). Skilled in handling Legal Notices, Sanction & PEP Screening, and thoroughly knowledgeable in compliance with the USA Patriot Act and Bank Secrecy Act (BSA).

Utilizes advanced methodologies to identify patterns and trends in financial transactions, effectively communicating potential risks to management. Demonstrates proficiency in managing calendars, organizing meetings and events, handling confidential documents, and maintaining clear and professional communication with both internal and external stakeholders. Known for possessing exceptional communication skills, facilitating smooth operations and ensuring compliance with regulatory requirements.

My most relevant education is a Postgraduate Diploma in Plastics Processing & Testing, which emphasizes advanced knowledge in the methods, technologies, and quality control measures essential for plastics manufacturing and testing.