Ishatwa Swami
Financial Crime Investigator
New Delhi
Summary
Dynamic Associate Analyst II at AML Right Source with expertise in transaction monitoring and regulatory compliance. Proven track record in investigating high-risk transactions and drafting Suspicious Activity Reports. Exceptional team collaboration and critical thinking skills have enhanced reporting accuracy and operational efficiency, ensuring adherence to AML/BSA regulations.
Overview
2
2
years of professional experience
4039
4039
years of post-secondary education
2
2
Languages
Work History
Associate Analyst II
AML Right Source
10.2024 - Current
- Monitored 200+ monthly high-risk transactions to identify potential money laundering & financial crime patterns.
- Investigated 5+ data anomaly typologies in compliance with AML/BSA regulations & industry standards.
- Drafted daily 8+ SAR/NSAR case narratives and contributed to timely submissions maintaining standard AHT & SLA benchmarks.
- Collaborated with Compliance & Data teams to strengthen monitoring systems & increased reporting accuracy.
- Ensured full compliance with BSA, USA PATRIOT Act, and internal AML policies.
- Applied critical thinking & problem-solving in a dynamic, team-driven environment.
Senior Representative/Advisor
Concentrix
10.2023 - 10.2024
- Investigated 14+ cases monthly to identify suspicious financial transactions for potential fraud, money laundering, & regulatory breaches.
- Monitored 100+ customer behavior & transaction patterns to detect financial crime risks.
- Responded to over 10 monthly Requests for Information (RFIs) on flagged accounts, ensuring timely closure of financial crime alerts and maintaining average handling time (AHT) within SLA benchmarks.
- Prepared and submitted Suspicious Activity Reports (SARs) in line with legal and organizational guidelines.
- Worked with Compliance, Risk, and Legal teams to escalate red flags and implement risk controls aligned with regulatory requirements.
Education
Bachelor of Science - Hospitality and Hotel Administration
IHM
Intermediate -
St. Conrad's Inter College
Skills
Fluent Oral & written English
Transaction Monitoring
Suspicious Activity Reporting
Risk Assessment & Data Analysis
Regulatory Compliance
Case Investigation
Websites
Languages
English, Full Professional Proficiency
Skills
● Fluent Oral & written English.
● Transaction Monitoring
● Suspicious Activity Reporting
Risk Assessment & Data
Analysis
●
● Regulatory Compliance
● Case Investigation
Education
other
Hobbies and Interests
- Video Games
- Music
- Adventure Sports
- Travel
- Social networks
Timeline
Associate Analyst II
AML Right Source
10.2024 - Current
Senior Representative/Advisor
Concentrix
10.2023 - 10.2024
Bachelor of Science - Hospitality and Hotel Administration
IHM
Intermediate -
St. Conrad's Inter College
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