Chanchal Nirmal
Pilani
Summary
Results-driven AML KYC Analyst with expertise, skilled in analytical risk management and compliance. Proven track record in enhancing operational effectiveness and improving AML/KYC processes. Detail-oriented with strong problem-solving abilities, adept at collaborating with cross-functional teams to optimize workflows and strengthen controls.
Overview
1
1
Certification
5
5
years of professional experience
Work History
AML KYC Analyst
JP Morgan Chase and Co.
Hyderabad
11.2022 - Current
- Conducting CDD, ADD and EDD on customers to assess risk and managing profile to different customer types with the regulatory requirements, procedures and control standards.
- Review, verify, validate and analyze customer identification and documentation through customer background checks and sanction requirements and regulatory risk.
- Evaluating review outcomes to identify root causes and action to enhance the control environment.
- Experience performing periodic and remediation KYC on global clients including FINTech, high risk industry and high net worth SOW clients.
- Ability to monitor the regulatory requirements according to Country due diligence specialization in UK and EU/EEA, APAC, NAM along with FATF, FINCEN, FCA and International AML regulatory.
- Reporting and documenting compliance OFAC/ Sanction blocks, rejects and flags suspicious activities.
- Working collaboratively with cross functional stakeholders to strengthen controls, findings, optimize workflows and improve operational effectiveness.
- Managing and improving AML/KYC process and workflow with AI - AML KYC tools and platforms.
- Training and Support governance and team quality.
Process Associate
Genpact
Jaipur
10.2021 - 10.2022
- Financial records and reporting.
- GL reconciliation and Invoice statement.
- Process and monitor claim procedures, collation techniques and customer query resolution.
Education
Master in Commerce - Accountancy and Business Statistics
Pandit Deendayal Upadhyay Shekhawati University
07-2022
Master in Commerce - Economic Administration and Financial Management
07-2019
Bachelor in Commerce -
07-2017
Skills
- Analytical and Risk Management
- Financial Risk Crime
- Audit Support
- Detail Oriented and Problem Solving
- Process improvement
- Documentation management
- Calibration and Communication
- Compliance and Ethics
- Operational excellence
- Attention to details
- Project management
- Organization
- Control Testing
- Governance
- Time Management
Certification
- Certified Investment Banking Operations Professional, 2022
- 'O' Level - Computer Programme, 2019
Languages
- English (C1- Advanced)
- Hindi (Native)
Awards
- Dedication Award, JP Morgan Chase and Co.
- Gargi Award, Rajasthan Government
Hobbies and Interests
- Dance
- Travelling
Timeline
AML KYC Analyst
JP Morgan Chase and Co.
11.2022 - Current
Process Associate
Genpact
10.2021 - 10.2022
Master in Commerce - Accountancy and Business Statistics
Pandit Deendayal Upadhyay Shekhawati University