Shailesh Kumar

Highly analytical and risk-focused FinCrime & Transaction Monitoring Specialist with over 5 years of progressive experience in corporate banking compliance, anti-money laundering (AML), and counter-terrorist financing (CTF). Proven expertise in executing complex Enhanced Due Diligence (EDD) and Ultimate Beneficial Ownership (UBO) verifications for high-risk institutional and corporate clients. Adept at conducting deep-dive behavioral analysis, investigating sophisticated financial crime typologies (such as structuring, looping, and crypto-asset risks), and writing clear, audit-ready Suspicious Activity Reports (SARs). Consistently recognized for maintaining a 100% quality track record while strictly adhering to global regulatory guidelines and tight SLA timelines.