Summary
Overview
Work history
Education
Skills
Certification
Accomplishments
Languages
Timeline
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ANUBHAV CHOURASIA

Dublin,Ireland

Summary

A highly skilled professional with a strong focus on problem-solving and effective communication. Proficient in utilising Google Workspace to enhance productivity and collaboration. Committed to leveraging these skills to drive organisational success and achieve career growth in dynamic environments.

Overview

9
9
years of professional experience
1
1
Certification

Work history

AML & Screening Monitoring

Revolut
Dublin
03.2024 - 12.2025
  • Plays a critical role in identifying, investigating, and mitigating potential financial crimes such as money laundering, fraud, or terrorist financing.
  • Conducted reviews of customer profiles and transactions to ensure compliance with AML regulations.
  • Conduct ongoing monitoring of transactions for unusual or suspicious activity that may indicate money laundering or other financial crimes.
  • Analyze transaction patterns, trends, and customer profiles to detect red flags and generate alerts.
  • Use AML software and systems to identify potential violations and suspicious behavior.
  • Review alerts and escalate high-risk cases for further investigation.
  • Investigate alerts for suspicious activity (e.g., large cash deposits, wire transfers to high-risk jurisdictions).
  • Collect and analyze supporting documentation and transaction records.
  • Ensure a thorough understanding of both the customer’s business activities and any flagged transactions.
  • Stay up to date with changes in regulations and laws related to AML.
  • Conduct CDD and EDD as required for high-risk clients or unusual transactions.
  • Perform KYC (Know Your Customer) checks and updates, ensuring customer information is accurate and up-to-date.

SENIOR KYC/CDD ANALYST

Bank of America
Kota
02.2021 - 02.2024
  • Conduct thorough KYC reviews and enhanced due diligence (EDD) for high-risk shipping companies, vessel operators, freight forwarders, and maritime service providers.
  • Prepare detailed KYC assessment reports highlighting risk factors, mitigation measures, and compliance recommendations.
  • Document vessel due diligence findings, including ownership chains, operational patterns, and regulatory compliance status.
  • Validate vessel ownership documentation, registration certificates, and flag state compliance records.
  • Review and assess International Maritime Organization (IMO) numbers, vessel classification certificates, and port state control inspection records.
  • Evaluate shipping company licenses, maritime insurance policies, and operational certifications from regulatory authorities.
  • Monitor and investigate suspicious transaction patterns related to trade-based money laundering (TBML) in shipping operations.
  • Identify red flags including over/under-invoicing of freight services, phantom shipments, and circular trading schemes.
  • Assess risks associated with vessel movements through high-risk jurisdictions and sanctioned territories.

SENIOR BANK TELLER

Kotak Mahindra Bank
Kota
11.2019 - 01.2021
  • Process high-volume cash deposits, withdrawals, and account transfers with 100% accuracy, handling daily transactions worth ¹2-5 lakhs.
  • Conduct precise currency counting using both manual verification and automated cash counting machines.
  • Balance daily cash drawer and vault operations, ensuring zero discrepancies in end-of-day reconciliation.
  • Handle foreign exchange transactions including currency conversion and traveller's cheque encashment.
  • Process demand drafts, pay orders, and banker's cheques while verifying customer identity and account balances.
  • Assist customers with account opening procedures, collecting required KYC documentation and processing applications.
  • Provide comprehensive information on bank products including savings accounts, fixed deposits, loans, and insurance schemes.

KYC Analyst

WNS
Gurgaon
04.2017 - 11.2019
  • Review and validate primary identification documents including US driver's licenses, state-issued IDs, passports, and military IDs for authenticity and compliance.
  • Verify secondary identification documents such as Social Security cards, birth certificates, and naturalization certificates.
  • Authenticate address verification documents including utility bills, bank statements, lease agreements, and mortgage statements dated within 90 days.
  • Examine document security features, watermarks, and formatting to identify potential fraudulent or altered documents.
  • Cross-reference customer information across multiple identification documents to ensure consistency and accuracy.
  • Conduct comprehensive Customer Identification Program (CIP) procedures in accordance with Section 326 of the USA PATRIOT Act.
  • Verify Social Security Numbers (SSN) or Individual Taxpayer Identification Numbers (ITIN) through appropriate verification systems.
  • Validate date of birth, legal name variations, and previous addresses using available databases and verification tools.
  • Perform identity verification for non-US persons including passport validation and visa status confirmation.
  • Document any identity verification challenges and escalate complex cases to senior analysts.

Education

Bachelor of commerce - Accounting

University of kota
India
04.2009 - 05.2013

Ll.b - law

University of kota
India
11.2014 - 01.2017

International accounting and finance - Accounting

Dublin Business School
Dublin
09.2024 -

Skills

  • Problem-solving
  • Communication skills
  • Google Workspace
  • Strategic planning
  • Calm under pressure

Certification

Intermediate certification of Aml & KYC -Issued by BANK OF AMERICA

Banking operations Certified from PSIB banking institute, Gurugram, Haryana

Accomplishments

    Platinum award

    Bank of america, Jun 2023

    • For achieving targets by maintaining quality and Attainment.

    • Help in minimize the long queue in hard deadlines.

    Performer of the month award

    WNS

    For achieving targets by maintaining quality and Attainment.

    • minimize the long queue in tight deadlines.

Languages

English
Proficient (C2)
Hindi
Native

Timeline

International accounting and finance - Accounting

Dublin Business School
09.2024 -

AML & Screening Monitoring

Revolut
03.2024 - 12.2025

SENIOR KYC/CDD ANALYST

Bank of America
02.2021 - 02.2024

SENIOR BANK TELLER

Kotak Mahindra Bank
11.2019 - 01.2021

KYC Analyst

WNS
04.2017 - 11.2019

Ll.b - law

University of kota
11.2014 - 01.2017

Bachelor of commerce - Accounting

University of kota
04.2009 - 05.2013

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ANUBHAV CHOURASIA