Prateek Sarkar

With 5 years of experience, I approach every task with meticulous diligence and unwavering integrity, ensuring the highest standards of compliance and precision. My focus is on delivering thoroughly accurate results, driven by an idealistic commitment to quality and a deep understanding of the nuances within data.

Experience

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Data Annotator (Freelancing)

Innodata · Jan 2026 – Present

Not yet confirmed

• Annotate financial crime and AML datasets to improve Al model performance for transaction monitoring and sanctions screening.
• Validate structured and unstructured data to enhance model accuracy while reducing false positives.

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Senior Analyst - TM

NatWest Group · Oct 2024 – Jun 2025

Not yet confirmed

• Investigated escalated AML alerts and conducted end-to-end transaction flow analysis to identify suspicious financial activity.
• Performed risk-based analysis of customer profiles, transactional behaviour, source of funds/wealth, beneficial ownership, and cross-border activities to identify money laundering typologies and financial crime risks.
• Prepared comprehensive investigation reports and SAR/STR recommendation narratives, documenting findings and escalating high-risk cases while consistently exceeding quality and SLA targets.

AML Analyst

EY · Apr 2024 – Jul 2024

Not yet confirmed

• Conducted end-to-end AML investigations involving customer due diligence, sanctions screening, enhanced due diligence, transaction analysis, and customer risk assessments for global financial institutions.
• Assessed customer profiles, ownership structures, source of wealth, and sanctions exposure to identify regulatory risks and ensure compliance with AML/CFT requirements.
• Prepared investigation documentation, regulatory findings, and audit-ready case files supporting compliance and remediation activities.

A

Associate Analyst 2 - Contract

AML Right-Source · Jan 2023 – Nov 2023

Not yet confirmed

• Investigated transaction monitoring alerts by analysing customer transaction patterns, UBO structures, source of funds, and financial crime typologies including structuring, layering, and mule activity.
• Investigated escalated AML alerts and conducted end-to-end transaction flow analysis to identify suspicious financial activity.
• Conducted KYC/CDD reviews, sanctions screening, adverse media screening, fraud detection, and enhanced due diligence to support end-to-end investigations.
• Produced detailed investigation narratives and escalation recommendations supporting SAR/STR reporting and regulatory compliance.

Process Associate - AML Support

Genpact · Jun 2022 – Nov 2022

Not yet confirmed

• Conducted KYC/CDD reviews, customer onboarding, periodic reviews, and customer risk assessments using a risk-based approach.
• Performed sanctions screening, PEP screening, adverse media reviews, document verification, and beneficial ownership analysis to identify high-risk customer relationships.
• Supported AML investigations through transaction review, fraud detection, regulatory documentation, and compliance monitoring.