Rajan Singh Panwar
Rajan Singh Panwar new_releases
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Placement portal for CS, CA, CMA | Financial Crime Investigator | AML/KYC Compliance | Helping Firms to get Students
Noida, Uttar Pradesh, India
I am a Financial Crime & AML professional with 7+ years of experience in digital banking and global fintech environments, specialising in fraud investigation, sanctions screening, enhanced due diligence (EDD), and transaction monitoring.
Worked as a Fraud Investigator within an FIU Core Team, handling high-risk fraud and suspicious activity cases involving cybercrime, account takeover, mule networks, money laundering, and scam typologies. Experienced in preparing SARs (Suspicious Activity Reports), conducting in-depth risk assessments, and performing Source of Funds (SOF) and EDD analysis for complex and cross-border cases.
Recently started a placement portal, Cmnity Hire: Where we connect Students/professionals with backgrounds in CS, CA, CMA, law and commerce with reputed firms/ companies in Delhi NCR. CMNITY HIRE solves the recruitment bottleneck by acting as a highly specialised hiring partner for Practicing Company Secretary (PCS) firms, elite CA partnerships, and corporate compliance cells across India.
Whether you are a student searching for ICSI, ICAI, or ICMAI management training, a qualified professional seeking a new career opportunity, or an organization looking to hire pre-screened experts, we are here to guide your journey.
Previously progressed from KYC & Screening Analyst to Senior Screening SME within a short span, leading quality reviews across sanctions and PEP screening operations. Recognised for maintaining high compliance accuracy, improving screening decision consistency, and mentoring junior analysts in high-volume environments.
Strong hands-on experience in:
• AML / KYC Compliance
• Sanctions & PEP Screening
• Enhanced Due Diligence (EDD)
• Source of Funds (SOF) Analysis
• Transaction Monitoring
• Fraud Risk & Case Investigation
• SAR Preparation & Escalation Handling
• Risk-Based Decision Making
Experienced in working with CRM platforms (including Salesforce) and monitoring systems to maintain audit-ready documentation and regulatory compliance standards.
My focus is on proactive fraud prevention, identifying behavioural anomalies, and mitigating financial crime risks through structured investigation and data-driven analysis.
Open to opportunities in Financial Crime, AML, FIU, and Risk & Compliance roles within fintech, digital banking, and global financial institutions.
Worked as a Fraud Investigator within an FIU Core Team, handling high-risk fraud and suspicious activity cases involving cybercrime, account takeover, mule networks, money laundering, and scam typologies. Experienced in preparing SARs (Suspicious Activity Reports), conducting in-depth risk assessments, and performing Source of Funds (SOF) and EDD analysis for complex and cross-border cases.
Recently started a placement portal, Cmnity Hire: Where we connect Students/professionals with backgrounds in CS, CA, CMA, law and commerce with reputed firms/ companies in Delhi NCR. CMNITY HIRE solves the recruitment bottleneck by acting as a highly specialised hiring partner for Practicing Company Secretary (PCS) firms, elite CA partnerships, and corporate compliance cells across India.
Whether you are a student searching for ICSI, ICAI, or ICMAI management training, a qualified professional seeking a new career opportunity, or an organization looking to hire pre-screened experts, we are here to guide your journey.
Previously progressed from KYC & Screening Analyst to Senior Screening SME within a short span, leading quality reviews across sanctions and PEP screening operations. Recognised for maintaining high compliance accuracy, improving screening decision consistency, and mentoring junior analysts in high-volume environments.
Strong hands-on experience in:
• AML / KYC Compliance
• Sanctions & PEP Screening
• Enhanced Due Diligence (EDD)
• Source of Funds (SOF) Analysis
• Transaction Monitoring
• Fraud Risk & Case Investigation
• SAR Preparation & Escalation Handling
• Risk-Based Decision Making
Experienced in working with CRM platforms (including Salesforce) and monitoring systems to maintain audit-ready documentation and regulatory compliance standards.
My focus is on proactive fraud prevention, identifying behavioural anomalies, and mitigating financial crime risks through structured investigation and data-driven analysis.
Open to opportunities in Financial Crime, AML, FIU, and Risk & Compliance roles within fintech, digital banking, and global financial institutions.
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