D Rusha Sree
Bangalore
Summary
Certified Anti-Money Laundering & Compliance Expert with proven experience in data operations, client information management, and regulatory compliance across tech and service sectors. Skilled in KYC documentation, AML reviews, risk-based process management, and client onboarding workflows. Adept at leveraging Power BI, Excel, JIRA, and Confluence to monitor KPIs, streamline reporting, and ensure compliance with internal and regulatory standards. Currently enhancing banking domain expertise through a Comprehensive Investment Banking Program, focusing on trade lifecycle, regulatory reporting, and due diligence frameworks.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Assistant Project Manager
Anisotropic Pvt Ltd
11.2023 - 08.2024
- Coordinated end-to-end project execution, ensuring accurate data collection, documentation, and reporting for aerospace and defense component projects.
- Collaborated with cross-functional teams (R&D, CAD, Design, Procurement, Sales) to verify technical data and ensure all records were complete, accurate, and compliant before submission.
- Acted as the central point of contact for internal stakeholders and external vendors, maintaining clear communication and ensuring all project and client data requirements were met.
- Created and maintained project trackers and data dashboards, ensuring real-time visibility of delivery timelines, procurement cycles, and quality checks.
- Monitored key project KPIs and resolved data discrepancies proactively to maintain smooth workflows.
- Represented the company at industry conferences, gathering insights and ensuring alignment with compliance and quality standards.
- Facilitated sprint meetings and progress reviews to ensure accurate status reporting and early risk identification.
Trust and Safety Associate
Accenture
02.2021 - 05.2023
- Performed data accuracy checks and content compliance reviews to ensure strict adherence to internal policies and regulatory guidelines.
- Collaborated with risk and compliance teams to manage data validation requests and handle escalations effectively.
- Maintained and processed sensitive client information while strictly following data security protocols and confidentiality standards.
- Monitored user-generated content and flagged potential policy violations for further review by compliance teams.
- Improved workflow efficiency by identifying operational gaps and proposing process enhancements.
- Supported digital safety and trust operations for a global social media platform (Meta), ensuring content aligned with platform policies and community guidelines
- Mentored and onboarded 15+ new analysts by conducting workflow training sessions, clarifying policy nuances, and providing continuous process support.
- Functioned as a quality analyst and subject matter expert, reviewing flagged cases, sharing feedback, and resolving escalation queries across multiple content types.
- Monitored and analyzed key performance indicators (KPIs) including total review time, ads reviewed per hour, accuracy score, and inactive time; improved peer adherence to SLA metrics by 20% through coaching.
- Contributed to policy documentation and process alignment with internal policy, legal, and quality teams; helped reduce review errors by 15%.
- Presented weekly performance dashboards to team leads using Excel and Power BI, highlighting analyst efficiency, trends, and process bottlenecks.
SAP FICO Trainee
Willsys Technologies
09.2018 - 03.2020
- Assisted in the configuration of finance modules (GL, AP, AR, AA) for SAP ERP implementation.
- Participated in UAT testing, issue tracking, and data migration for client-side rollout.
- Documented configuration changes, supported end-user queries, and ensured data consistency during validation.
Education
Post Graduate - Data Science & Business Analytics
Institute Of Product Leadership
Bengaluru, India03-2023
Bachelor of Commerce - Corporate Finance And Business Administration
BMS College For Women
Bengaluru10-2020
Skills
- AML & Compliance: KYC, CDD/EDD, FATCA, PEP Screening, Sanctions Screening, Client Onboarding, AML Risk Assessment
- Investment Banking Operations: Trade Lifecycle, Settlements, Corporate Actions, Derivatives, Equities, Fixed Income, SWIFT Payments
- Client Data Management: Data Accuracy, Client Due Diligence, Data Quality Automation, Regulatory Documentation
- Project & Program Management: Agile Delivery, Sprint Planning, Stakeholder Management, KPI Tracking, Process Automation , Sprint Planning
- Regulatory Knowledge: SEBI, RBI, Basel III, MiFID II, Dodd-Frank, GDPR, Risk & Compliance Frameworks
- Leadership & Collaboration: People Management, Performance Coaching, Change Management, Cross-Functional Alignment
- Digital Tools: Power BI, Excel, JIRA, Confluence, ClickUp, Notion, Tableau, SAP FICO
Certification
- Certified Anti-Money Laundering and Compliance Expert (CAML)
- Investment Banking Program (ongoing)
- Certified Project Manager – Agile Coach, London
- PMBOK fundamentals
- Project integration management
- Lean Six Sigma Green Belt
- Scrum Master professional certification
- Master's course in project management
Timeline
Assistant Project Manager
Anisotropic Pvt Ltd
11.2023 - 08.2024
Trust and Safety Associate
Accenture
02.2021 - 05.2023
SAP FICO Trainee
Willsys Technologies
09.2018 - 03.2020
Post Graduate - Data Science & Business Analytics
Institute Of Product Leadership
Bachelor of Commerce - Corporate Finance And Business Administration
BMS College For Women
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