Hi, I’m
Divyanshu Aswal
Noida
Summary
Dynamic AML Manager with a proven track record at Financial Integrity Advisors, enhancing compliance and reducing fraud risk. Skilled in risk assessment and team leadership, I implemented effective AML policies and trained colleagues, achieving a significant improvement in compliance scores. Committed to regulatory adherence and policy development for robust financial integrity.
Overview
9
years of professional experience
1
Certification
Work History
Anaptyss Inc
Deputy Manager
06.2023 - Current
Job overview
- Led cross-functional teams to optimize operational workflows and enhance service delivery.
- Increased client satisfaction through thorough analysis of project requirements and delivering high-quality results.
- Implemented process improvements resulting in increased efficiency and reduced operational costs.
- Facilitated training sessions for staff on new tools and systems, enhancing overall team performance.
- Coordinated communication among team members, fostering a collaborative environment for knowledge sharing and support.
EXL Service
Senior Associate
11.2020 - 06.2023
Job overview
- Analyzed complex data sets to identify trends, driving informed decision-making for clients.
- Trained team members on AML best practices.
- Mentored junior associates, fostering professional growth and helping them reach their full potential.
- Developed training materials to onboard new staff, fostering a supportive learning environment.
- Mentored junior associates, fostering skills development and enhancing team performance.
WNS Global Services
Senior Associate
06.2018 - 11.2020
Job overview
- Oversaw the client onboarding process, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures
- Effectively managed multiple competing priorities while maintaining focus on delivering exceptional results for clients and the organization.
- Directed automation of office procedures such as correspondence management, recordkeeping and online communications.
Competent Software Pvt Ltd
Associate
08.2016 - 09.2017
Job overview
- Analyzed operational processes to identify inefficiencies and implement improvements.
- Collaborated with cross-functional teams to streamline project workflows and enhance communication.
- Managed scheduling and resource allocation to ensure timely project execution and adherence to deadlines.
Education
Lovely Professional UniversityPunjab
MBA from Banking And Finance
02-2024
Delhi UniversityNew Delhi, India
Bachelor of Commerce from Accounting And Finance
11-2016
Skills
- AML Strategy
- Risk Assessment
- Compliance Management
- Data Analysis
- Regulatory Adherence
- Team Leadership
- Policy Development
- Fraud Prevention
Certification
- Financial Accounting & E-Accounting Course
Languages
English
Advanced (C1)
Hindi
Advanced (C1)
Timeline
Deputy Manager
Anaptyss Inc
06.2023 - Current
Senior Associate
EXL Service
11.2020 - 06.2023
Senior Associate
WNS Global Services
06.2018 - 11.2020
Associate
Competent Software Pvt Ltd
08.2016 - 09.2017
Lovely Professional University
MBA from Banking And Finance
Delhi University
Bachelor of Commerce from Accounting And Finance