Hire the Best Anti-Money Laundering (AML) Analysts
in India

I specialize in blockchain investigations with experience in financial crime analysis and multi-chain risk mitigation. My work focuses on safeguarding financial platforms from sophisticated virtual asset threats through advanced blockchain analytics tools and a deep understanding of illicit crypto activities. I conduct thorough investigations into fraud schemes, money laundering, and sanctions evasion, ensuring compliance with global anti-money laundering (AML) regulations. My expertise includes asset tracing across multiple chains and proactive monitoring of high-risk wallets linked to illicit activities. If you need a professional who can navigate the complexities of cryptocurrency security and compliance, let's connect to discuss how I can protect your financial interests.

I am a CAMS-certified AML/KYC specialist and Merkle Science Certified Crypto Investigator (CCI) with 12+ years of experience across Big4 advisory, regulatory audits and hands-on AML/CFT program implementation for banks, NBFCs, fintechs, DNFBPs, VASPs and MSBs. I help organisations design and strengthen AML/CFT frameworks that stand up to regulatory inspections, audits and institutional due diligence, particularly across environments aligned with FATF standards. My core experience is built primarily in India and the UAE (RBI, SEBI, FIU-IND, CBUAE) and I support global clients by applying FATF-aligned methodologies across jurisdictions including the US, UK, EU, Canada and Australia. I focus on practical, regulator-aligned solutions - not theoretical frameworks. Clients I have worked with have achieved clean regulatory reviews, passed institutional due diligence audits and successfully completed FIU registrations across multiple jurisdictions. I have supported clients in: - Helped clients reduce identified compliance gaps by 30-40% through structured gap assessments and remediation programs - Preparing for regulatory inspections and audits - Strengthening KYC, transaction monitoring and sanctions frameworks - Building AML programs from the ground up When Clients Engage Me - Conducting independent AML reviews and preparing for regulatory inspections. - Setting up AML compliance for fintechs, MSBs or crypto exchanges. - Fixing weaknesses in KYC, EDD or transaction monitoring systems. - Responding to audit findings or investor due diligence. - Building AML frameworks for new or scaling regulated businesses. Core AML/KYC Compliance Services AML/CFT Programs & Risk Management - AML/CFT program design and implementation (FATF-aligned). - AML risk assessments, gap analysis and remediation planning. - Policy, procedure & SOP drafting tailored to regulatory environments. - Fractional / Interim Compliance Officer support. KYC / EDD / Sanctions Screening - KYC / KYB / CDD / EDD framework design. - Sanctions & PEP screening - OFAC/SDN, UN, EU, UK HMT. - Transaction monitoring program design and optimisation. - SAR / STR reporting frameworks. - Wolfsberg CBDDQ & correspondent banking due diligence. - OSINT-based investigations (UBO, directors, entities). Audit, Reporting & Regulatory Support - Independent AML/CFT audits and compliance testing. - FIU registration consulting (FIU-IND, MSB frameworks, advisory support globally). - Regulatory reporting reviews (SAR/STR, CTR, record-keeping). - Multi-jurisdiction AML advisory using FATF methodology. - Institutional investor AML due diligence support. Emerging & Digital Asset Compliance - AML frameworks for crypto exchanges and VASPs (FATF Rec. 15 aligned). - FIU-IND VDA SP registration advisory. - Travel Rule compliance gap assessments (FATF Rec. 16). - KYC / EDD frameworks for high-risk digital asset clients. Why Clients Choose Me - CAMS-certified AML specialist with Big4 foundation. - Deep financial crimes compliance experience + global applicability. - Strong expertise across banking and fintech environments, with a growing practice in crypto/VASP compliance. - Practical, audit-ready deliverables aligned with regulatory expectations. - Clear scoping, transparent communication and reliable execution. Frequently Asked Questions (FAQs) Q: Can you support clients across the globe? Yes. I apply FATF-aligned AML frameworks globally and adapt them to jurisdiction-specific requirements. Where needed, I work alongside local legal/regulatory experts. Q: What does an AML audit include? A full operational audit covers AML governance, KYC/CDD/EDD, sanctions screening, transaction monitoring, SAR/STR reporting, record-keeping, training and internal controls - with a structured remediation plan. Q: Do you support crypto and VASP compliance? Yes. I support AML framework design, VDA SP registration, FATF Rec. 15 compliance and Travel Rule readiness for crypto businesses. Q: What deliverables can I expect? AML policies, risk assessments, audit reports, KYC frameworks, SAR/STR templates, training materials and regulatory documentation. Core Skills: AML compliance consultant | KYC expert | CAMS certified | Financial crime compliance | FATF compliance | OFAC sanctions | FinCEN AML | MSB compliance | Crypto AML consultant | Transaction monitoring | SAR reporting | EDD | KYB | Compliance officer | AML audit | FIU registration | Fintech compliance | Blockchain AML | Regulatory compliance | RBI compliance | CBUAE compliance | AML program review | Compliance gap assessment | VASP AML | VDA SP compliance | Beneficial ownership | Wolfsberg Group | AML/CFT framework | Virtual asset compliance | Digital asset AML Looking for a compliance partner who delivers practical, regulator-ready solutions with integrity? Invite me to your project or send a message. I respond within 24 hours with a clear, honest assessment of how I can help!

PROFESSIONAL SUMMARY Detail-oriented and analytical Financial Analyst with 4+ years of hands-on experience in Anti-Money Laundering (AML) and financial crime detection. Proven track record of identifying high-value money laundering activities through advanced analytical techniques and thorough investigations. I help EEA and worldwide fintechs and Financial business owners, payment service providers, and crypto businesses reduce fraud risk, false positives, and regulatory exposure while staying compliant with EU AML and PSD2 requirements. I specialize in end-to-end AML & fraud operations, combining regulatory knowledge, investigation experience, and data-driven analysis to deliver practical, audit-ready outcomes..

With over 3 years of experience in financial crime prevention and KYC compliance, I bring a wealth of expertise to help your business navigate the complex regulatory landscape. My career has been dedicated to safeguarding financial institutions against money laundering, fraud, and other illicit activities, ensuring full compliance with international and local regulations. Key Services: - AML & FinCrime Compliance: Developing, implementing, and reviewing Anti-Money Laundering (AML) programs, policies, and procedures to meet regulatory requirements. - KYC Process Optimization: Designing and optimizing KYC processes to ensure thorough customer due diligence (CDD) and enhanced due diligence (EDD), while minimizing friction for legitimate customers. - Regulatory Reporting: Assisting with the preparation and submission of regulatory reports, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). - Risk Assessment & Management: Conducting comprehensive risk assessments to identify potential vulnerabilities and implementing strategies to mitigate these risks. - Training & Advisory: Providing training sessions and workshops to upskill your team in FinCrime prevention, KYC best practices, and regulatory compliance. - Audit & Gap Analysis: Performing audits and gap analyses to ensure your compliance programs are robust, up-to-date, and aligned with the latest regulatory standards. Why Choose Me? Why Choose Me? - Proven Track Record: Successfully led numerous FinCrime and KYC projects for financial institutions, fintech companies, and multinational corporations. - Regulatory Expertise: In-depth knowledge of global regulatory frameworks, including FATF, EU AMLD, OFAC, and FinCEN regulations. - Customized Solutions: I tailor my approach to fit the unique needs of your business, ensuring practical and effective solutions. - Attention to Detail: A meticulous approach to compliance ensures that no detail is overlooked, reducing your exposure to financial and reputational risks. Let’s work together to strengthen your compliance framework and protect your business from financial crime. Contact me today to discuss how I can support your goals..

I am Top rated Freelancer with 100% Job Success, more than 19000 hours worked on Upwork. I am working as as Fraud Prevention Specialist since 2014 My aim for my work is " do your best always even if no one is watching". In 2023, I completed certification course on Anti-Money Laundering Laws (Anti Money Laundering Specialist) from ICAI (The Institute of Chartered Accountants of India) In 2014, I completed certification on Fraud Detection and Fraud Prevention from ICAI (The Institute of Chartered Accountants of India) I am a Chartered Accountant from India. I have years of experience in Fraud Detection and Prevention area and in different domain of MIS, Finance, Accountancy and UK Taxation.

I see what others miss and I act on it before it costs the platform. Fraud doesn't announce itself. It hides in behavioural patterns, transaction anomalies, and identity inconsistencies. After 9+ years investigating complex cases for some of the biggest global platforms including the likes of Airbnb and Upwork, finding those signals is what I do best. I specialise in proactive threat hunting, payment fraud, AML compliance, and platform integrity. I excel at combining OSINT techniques with deep investigative instinct to surface risks before they escalate. I don't just work queues. I ask what the queue is missing. My work has directly influenced product level security improvements: from strengthening Identity Verification processes against deepfake and AI bypass attacks, to closing post suspension policy gaps that left platforms exposed during appeal windows. What I bring with me: → Fraud Investigation & Complex Case Analysis → Transaction Monitoring & Payment Risk → KYC / AML / CDD / EDD → OSINT & Digital Investigations → Platform Integrity & Policy Enforcement → Trust & Safety Operations → Team Handling Experience High volume, high stakes, high accuracy is where I feel at home. Let's work together to make the web world safe.