About Me
With a strong background in Anti-Money Laundering, Customer Due Diligence, Compliance, EDD and regulatory reporting alongside Team Handling experience. I am confident in my ability to contribute effectively to your team.
In my current/previous roles I have:
Conducted enhanced due diligence and adverse media screening across a range of customer profiles, including high-risk entities and trusts.
Identified and verified Beneficial Owners for various entity structures, ensuring adherence to KYC norms.
Monitored transactions for suspicious activity and supported internal investigations.
Maintained accurate records of Re-KYC, CKYC, and Aadhaar linkage status.
Conducted high-quality control checks to ensure accuracy and consistency in due diligence reports, aligning with internal risk frameworks and regulatory standards.
Collaborated with Global teams, facilitating seamless knowledge transfer and operational efficiency.
Driven process improvements and supported training initiatives to enhance team performance and compliance awareness.
Compiled AML risk MIS reports for senior management and facilitated regulatory audits and inspections.
Participated in AML-related training.
Supported internal and external audits and regulatory reviews.
