Summary
Overview
Work History
Education
Skills
Timeline
BusinessAnalyst

DV Monisha

Palibetta, Coorg

Summary

Experienced AML professional with a strong background in trust and safety moderatio, proven track record in mitigating financial crimes and ensuring compliance with regulatory standards, seeking to leverage my expertise in payment, aggregators business, and AML compliance with a dynamic team.

Overview

2026
2026
years of professional experience

Work History

CIP DUE DILIGENCE

Goldman Sachs
11.2024 - Current
  • Supported process optimization within the Client Onboarding (COB) function by identifying operational inefficiencies and contributing to the development of scalable, compliant solutions.
  • Conducted AML checks to ensure full compliance with internal policies, procedures, and regulatory obligations.
  • Responded to queries from clients, business units, and internal departments, supporting seamless onboarding operations.


Senior Associate

Genpact
07.2024 - 10.2024
  • Trained junior associates in proper procedures, team policies and strategies for success.

Support Specialist (Fincrime Analyst - Screening)

Revolut
01.2024 - 05.2024
  • conducted through screening of transaction, customers, and counter parties against various watchlist
  • Investigated and resolved alerts to prevent financial crimes, such as money, laundering, fraud, and terrorism financing
  • Maintained detailed documentation and submitted accurate reports to stakeholders.

Payment Risk and Compliance Analyst

Accenture
06.2022 - 01.2024
  • Oversaw AML/KYC development in payment related businesses, proactively managing potential, AML risk
  • Conducted sanction screening of accounts for restricted person or embargo countries.
  • Performed PEP screening and in-depth customer profile verification.
  • Consistently delivered, hundred percent accuracy in high risk customer reviews
  • Drafted, reviewed finalized and implemented AML policies and processes
  • Prepared and submitted SARS to appropriate authorities with detailed analysis and recommendations.

Content Management Specialist

Accenture
11.2021 - 06.2022
  • Managed content distribution to online channels and social media platforms.
  • Developed strategies to optimise website content for search engine visibility.
  • Edited and proceed content for accuracy and readability
  • Assisted in creating an implementing user-friendly and SCO driven content guidelines.

Operations Analyst

First Advantage
6 2021 - 11.2021
  • verified education, qualification, professional and employment history of candidates as demanded by clients.
  • Maintained good rapport with verifiers and ensured a smooth flow of the verification process.
  • Allocated work to the team on an hourly basis and assigned responses to the right associates.

Education

Certification - Digital Marketing

MICA

Bachelor of Commerce -

Sapient College of Commerce And Management

Higher Secondary Education -

Vidhyanikethan

Secondary Education -

Lions High School

Skills

  • AML /KYC compliance
  • Sanction screening
  • Customer profile verification
  • SAR filing
  • Basic python, power BI, Tableau
  • Microsoft office suite

Timeline

CIP DUE DILIGENCE

Goldman Sachs
11.2024 - Current

Senior Associate

Genpact
07.2024 - 10.2024

Support Specialist (Fincrime Analyst - Screening)

Revolut
01.2024 - 05.2024

Payment Risk and Compliance Analyst

Accenture
06.2022 - 01.2024

Content Management Specialist

Accenture
11.2021 - 06.2022

Certification - Digital Marketing

MICA

Bachelor of Commerce -

Sapient College of Commerce And Management

Higher Secondary Education -

Vidhyanikethan

Secondary Education -

Lions High School

Operations Analyst

First Advantage
6 2021 - 11.2021

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DV Monisha