www.linkedin.
com/in/harsh-bhushan-
Summary/Objective
Confident and performance-oriented Senior Analyst with hands-on experience in AML, KYC, fraud detection, and
transaction monitoring. Proven track record supporting global financial institutions, especially UK and US clients, with
CDD, EDD, periodic reviews, and sanction screening. Proficient in data analytics, leveraging tools like Power BI to
detect financial crime patterns. Strong analytical, investigative, and communication skills.
Technical Skills
● Financial & Compliance Tools: Transaction Monitoring, KYC/AML Screening, Fraud Detection
● Technical: Power BI, MS Excel, MS Office
● Soft Skills: Analytical Thinking, Teamwork, Communication, Leadership, Time Management
Work Experience
ASSOCIATE ANALYST - II | AML RIGHT SOURCE | Nov 2023 - PRESENT
● Supporting AML/KYC compliance for Investment Bank
● Conduct end-to-end KYC for multiple corporate entities including Pvt Ltd, LLPs, Trusts, Charities, and Government
Bodies
● Conducted Quality Control (QC) reviews on 30–50 KYC/AML case files weekly to ensure adherence to internal
compliance policies and external regulatory guidelines (e.g., BSA, FATF, OFAC).
● Conduct CDD/EDD, periodic reviews, and sanction screening using regulatory guidelines (BSA, OFAC, FATF)
● Monitor suspicious activities and escalate red flags (e.g., money laundering, terrorist financing)
SENIOR ANALYST | GENPACT | Jul 2022 - Nov 2023
● Led KYC remediation and refresher tasks for US-based Fin-tech banks
● Conducted onboarding checks for new and existing clients ensuring risk categorization and documentation
● Investigated alerts in transaction monitoring systems and filed suspicious activity reports (SARs)
● Awarded Silver Medal in Q2 and Q3, Bronze in Q1 for performance excellence.
OPERATIONS ANALYST | PLANETSPARK | Oct 2021 - Jul 2022
● Performed financial evaluations, business data analysis, and internal audits
● Assisted in implementing policy compliance and generating operational insights for management
Projects
E-Commerce Sales Dashboard (2024) | Power BI Project | Dataset Size: 1.6 lakh records
● Built a dynamic Power BI dashboard using a large e-commerce dataset (~160,000 records)
● Cleaned and transformed raw transactional data using Power Query Editor for efficient modelling
● Created data model with relationships between customers, products, orders, and regions. Tools: Power
BI Airline Data Analysis
● Conducted EDA to identify high-traffic routes and trends in airline performance. Tools: Excel, Basic
SQL
Education
B. Com - 2017-2020 | (June 2024) | National Post Graduate College, Lucknow, Uttar Pradesh
Certifications/Licenses
● CCC – Course on Computer Concepts
● Ongoing upskilling in Data Analytics and Compliance
Languages
● English - Full Professional Proficiency
● Hindi - Full Professional Proficiency
Achievements
● Performance medals at Genpact (Q1/Q2/Q3) – Silver Medal
● Performance medals at AML Rightsource (Q2) – Compliance Champion
Hobbies
● Shadow Cricket
● Cooking
