Anuj Singh

AML/KYC professional with experience in transaction monitoring, customer due diligence, and investigation of suspicious accounts within the fintech and financial services industry. Experienced in reviewing customer profiles, analyzing transaction behavior, and identifying potential financial crime risks in line with AML and KYC regulations. Previously worked as an AML/KYC Investigating Agent at Genpact (Chime Process), handling account audits, suspicious activity investigations, and customer dispute resolution while meeting strict SLAs. Strong analytical, documentation, and compliance skills with a detail-oriented approach. Seeking opportunities in AML, KYC, compliance, and financial crime investigation roles.