ANUPAM GOEL
New Delhi,India
Summary
Meticulous professional specializing in regulatory filings, and financial crime prevention. Proficient in advanced Excel functions, KYC processes, and anti-money laundering frameworks, underpinned by strong critical and analytical thinking skills. Expert in delivering compelling presentations and cultivating effective communication to achieve results. Capable of navigating intricate regulatory landscapes and dedicated to utilizing expertise to enhance organizational compliance and operational excellence.
Overview
6
6
years of professional experience
Work history
Sr. Compliance Analyst II
AML Rightsource India Pvt Ltd.
2025.10 - Current
- Streamlined reporting process to enhance data accuracy and consistency.
- Managed company documentation, ensuring compliance with legal stipulations and internal policies.
- Conducted investigations into Realtime payment and Cash Structuring and reporting suspicious activities in real-time on Actimize.
- Delivered presentations to internal teams, simplifying complex compliance data for better understanding.
- Oversaw change management initiatives to rectify underperforming areas and bolster compliance.
Sr. Compliance Analyst I
AML Right source India Pvt Ltd
2024.04 - 2025.09
- Possess knowledge on different clientele like corps, funds, trusts etc. and performing end to end due diligence on the customer.
- Liaising with various teams from the bank like compliance, transaction monitoring for a detailed review of the investigations in order to assess the risk imposed by the customer and the necessary action to be taken.
- Working with various teams from the Bank in order to get waivers/exemptions on risk for Potential Fraud indicators, Politically Exposed Persons, Discrepancies in Ownership structure and Controlling authorities.
- Utilized SAS 7.1 to evaluate and monitor transactional activity to assess potential suspicious activity on the investigations team.
- Recommend Suspicious Activity Reports (SARS) and Continued Activity Reports (CAR) to FinCEN (through ECM and Actimize).
- Acting as a checker for the team and highlighting the errors, minimizing gaps between the analysts and management for a smooth process.
Compliance Analyst II
AML Right source India Pvt Ltd
2023.04 - 2024.03
- Drafting detailed reviews of the investigations performed in order to determine risk assessment of the customer, the financial crime concern imposed to the bank and the action to be taken.
- Maintaining accurate and up-to-date records of customer information, including KYC documents, risk assessments, and ongoing monitoring activities.
- Analysing transactional data including customer profiles transaction patterns and historical behaviour to identify anomalous or suspicious activities.
- Identifying data anomalies as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
Compliance Analyst I
AML Right source India Pvt Ltd
2022.02 - 2023.03
- Interpreted and implemented client operating policies regarding financial data.
- Identified data and red flags for money laundering, terrorist financing, and structuring, and escalated for second level review.
- Adhered to all designated timeframes and procedures to ensure on time and accurate completion of work while achieving production and quality standards.
- Worked and contributed in a team-oriented and collaborative environment to improve the analytical and reporting processes.
- Adhered to and complied with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering.
Process Associate
Vishal Pharma
2020.01 - 2021.12
- Regularly update and reconcile the company's financial records to reflect all transactions, including income, expenses, and transfers.
- Monitor and review the accuracy of financial statements and reports to ensure they align with AML regulations and industry standards.
- Implement internal controls to prevent and detect any discrepancies or irregularities that could indicate potential money laundering activities.
- Collaborate with external auditors and regulatory bodies to ensure that the company's financial records and AML practices meet all necessary compliance requirements.
Education
Postgraduate Degree - Management
Symbiosis Centre for Distance Learning
New Delhi 2025.08 -
Bachelor of Commerce - Accounting
Sabarmati University
Gujarat, India 2016.01 - 2019.01
Chartered Accountant -
Institute of Chartered Accountants of India
New Delhi, India 2016.04 -
Skills
- Project Management
- Effective Communication
- Critical Thinking
- Analytical Thinking
- Regulatory filings
- Anti-Money laundering understanding
- Advanced excel functions knowledge
- Knowledge of financial crimes
- Presentation delivery
- KYC knowledge
INTERNSHIP
Corporate Internship at Flexiele Consulting Services, Collaborated with a variety of clients, including prominent names like Hitachi-Micro Clinic, Pine Labs, CJDARCL, Educomp, and ShopClues, to address their AML needs and ensure compliance with relevant regulations., Conducted AML risk assessments and provided recommendations to clients based on their specific industry and operational requirements., Assisted clients in implementing AML controls, monitoring transactions, and generating reports to comply with regulatory standards., Developed a deep understanding of each client's unique AML challenges and provided tailored solutions to address them effectively.
Timeline
Sr. Compliance Analyst II
AML Rightsource India Pvt Ltd.
2025.10 - Current
Postgraduate Degree - Management
Symbiosis Centre for Distance Learning
2025.08 -
Sr. Compliance Analyst I
AML Right source India Pvt Ltd
2024.04 - 2025.09
Compliance Analyst II
AML Right source India Pvt Ltd
2023.04 - 2024.03
Compliance Analyst I
AML Right source India Pvt Ltd
2022.02 - 2023.03
Process Associate
Vishal Pharma
2020.01 - 2021.12
Chartered Accountant -
Institute of Chartered Accountants of India
2016.04 -
Bachelor of Commerce - Accounting
Sabarmati University
2016.01 - 2019.01