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Hemant Kumar: Experience

Hemant Kumar is a financial crime analyst with around three years of experience in monitoring transactions and conducting financial investigations, currently working at Amazon. He specializes in creating Suspicious Activity Reports, handling consumer complaints, and collaborating with law enforcement and compliance teams. Hemant holds a B.Com (Hons) degree and a Certificate of Higher Education in Commerce, and he is committed to promoting financial crime prevention in fintech environments.

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VINAYAK MISHRA 51
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15 views2 pages

Hemant Kumar: Experience

Hemant Kumar is a financial crime analyst with around three years of experience in monitoring transactions and conducting financial investigations, currently working at Amazon. He specializes in creating Suspicious Activity Reports, handling consumer complaints, and collaborating with law enforcement and compliance teams. Hemant holds a B.Com (Hons) degree and a Certificate of Higher Education in Commerce, and he is committed to promoting financial crime prevention in fintech environments.

Uploaded by

VINAYAK MISHRA 51
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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H K

HEMANT KUMAR

Delhi, India 110007 ● [email protected]

SUMMARY EXPERIENCE
● Around three years of experience Customer Support Analyst- FinCrime Analyst, 09/2022 - Current
monitoring transactions and Amazon - Delhi, India
conducting intricate financial ● Investigated intricate financial crime cases in several jurisdictions, including
investigations, including filing SARs
possible money laundering and terrorist financing.
and managing formal complaints,
have equipped this seasoned
● Created, edited, and filed excellent Suspicious Activity Reports in accordance with
financial crime analyst. adept at legal specifications.
using link analysis and analytical ● Examined transaction monitoring escalations and internal alerts, looking for
review to spot warning signs of warning signs and conducting thorough link analysis to find hidden patterns.
money laundering and terrorist ● Communicated with law enforcement regarding ongoing criminal investigations
financing. Demonstrated capacity to that were started by SAR submissions.
coordinate with law enforcement, ● Handled official consumer complaints and provided concise, thoroughly
handle high-stakes cases, and documented case files in response to Financial Ombudsman Service (FOS) inquiries.
guarantee adherence to ● Handled authorities' refusals of consent and made sure that the right account action
international regulatory was taken while striking a balance between the rights of customers and legal
frameworks. adept at collaborating requirements.
across functional boundaries in ● Worked together with the risk, legal, and compliance teams to improve fraud
hectic, shift-based work settings
prevention procedures and guarantee compliance with changing laws.
while upholding a strong
commitment to data confidentiality,
● Upheld a strict code of integrity and confidentiality while
legal accuracy, and customer
fairness. Driven to promote financial
crime prevention in cutting-edge
fintech environments. SKILLS
● Suspicious Activity Reporting ● Formal Complaint & Ombudsman
● Financial Crime Investigation Handling
Policy & Procedure Adherence
EDUCATION Transaction Monitoring & Case
● ●

Analysis ● Cross-Functional Collaboration


Certificate of Higher Education : ● Knowledge of FinCrime Typologies & ● Risk-Based Decision Making
Commerce, 2022 Red Flags ● Time Management in High-Pressure
Kendriya Vidyalaya - Keshav Puram, ● Link Analysis & Pattern Recognition Environments
Delhi
● Higher Senior Secondary Schooling,
● Regulatory Compliance & Reporting ● Communication & Report Writing
Obligations Skills
Class 12th.
● Law Enforcement Liaison & Consent ● Confidential Data Handling
B.com (Hons) : Commerce, 2025 Management
Delhi University - New Delhi, IN-DL

PERSONAL INFORMATION
Date of birth: 27/04/2004
Nationality: Indian
Gender: Male

HOBBIES AND INTERESTS


● Cricket
● Photography
● Fitness Activities
● Travelling

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