Aastha Sinha
AML KYC
New Delhi
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
6
6
years of professional experience
2
2
Certifications
Work History
Human Resources and Recruitment
Tata Consultancy Services (TCS)
12.2024 - 08.2025
- Executed daily operational activities with 99% accuracy, consistently meeting 100% of departmental deadlines and targets.
- Proposed and implemented process improvements that streamlined workflows, reduced turnaround time by 20%, and enhanced overall team productivity.
- Managed end-to-end recruitment for 20+ positions, including resume screening, candidate assessment, and conducting interviews to ensure strong role alignment.
- Built and maintained a talent pipeline of 300+ qualified candidates, supporting proactive hiring, and reducing time-to-fill by 25%.
- Maintained 100% compliance by accurately documenting hiring activities, interview feedback, and final selection decisions in line with internal policies and audit standards.
Group Resource Management Executive
Tata Consultancy Services (TCS)
09.2022 - 11.2024
- Assigned 50+ employees to client projects by aligning skill sets and experience levels with project requirements, improving project delivery efficiency by 20%.
- Managed resource allocation across multiple projects, maintaining 90–95% utilization rates, while ensuring alignment with organizational staffing goals.
- Coordinated 30+ employee relocations and transfers, managing approvals and logistics to ensure 100% on-time transitions, with minimal operational disruption.
- Executed daily operational tasks for over 100 records and processes, maintaining 99% accuracy, and meeting tight deadlines in a fast-paced environment.
AML and KYC Analyst
Tata Consultancy Services (TCS)
08.2019 - 08.2022
- Reviewed 500+ customer profiles to ensure compliance with AML and KYC requirements, following internal policies, and regulatory guidelines.
- Supported customer onboarding and periodic KYC reviews for new and existing clients, meeting quality standards, and turnaround timelines.
- Conducted due diligence on high-risk and PEP customers, including basic checks on ownership structure and source of funds.
- Monitored and reviewed over 1,000 transactions to identify unusual or suspicious activity, and escalated cases as per procedures.
- Prepared clear case summaries and findings to support compliance decisions and audit reviews.
- Suggested practical improvements to AML and KYC processes, helping to strengthen controls and reduce operational risk.
- Analyzed large datasets using basic analytics and predictive techniques to identify trends, potential risks, and data inconsistencies.
Education
CIBOP - Certified Investment Banking Operations Professional
Imarticus Learning
New Delhi, India 04.2001 -
BBA - Human Resources Management
Bangalore University
Bengaluru, India 04.2001 -
Skills
Corporate finance expertise
Fraud risk analysis
Comprehensive due diligence
Anti-money laundering investigation
Client identification
Anti-money laundering compliance
Microsoft Office skills
Fraud detection monitoring
Thorough due diligence
Client onboarding process
Certification
Anti Money Laundering & KYC
Timeline
Human Resources and Recruitment
Tata Consultancy Services (TCS)
12.2024 - 08.2025
Group Resource Management Executive
Tata Consultancy Services (TCS)
09.2022 - 11.2024
AML and KYC Analyst
Tata Consultancy Services (TCS)
08.2019 - 08.2022
CIBOP - Certified Investment Banking Operations Professional
Imarticus Learning
04.2001 -
BBA - Human Resources Management
Bangalore University
04.2001 -