Nandini Karwa
Financial Crimes Associate
Bengaluru
Summary
Highly detail-oriented professional with one year of experience specializing in financial regulations and Anti-Money Laundering (AML) principles. Proven ability to navigate and resolve complex cases, consistently delivering work with 100% quality and precision. Eager to leverage a strong foundational knowledge and a commitment to excellence to contribute and grow within the dynamic finance industry.
Overview
3
3
years of professional experience
3
3
years of post-secondary education
5
5
Certifications
Work History
Financial Crimes Specialist (AML)
Stripe
Bengaluru
06.2024 - Current
- Conducted thorough investigations into suspicious financial activities for 400+ cases in US region, utilizing advanced analytical tools to identify patterns indicative of potential money laundering.
- Conducted reviews on 10+ complex case around child exploitation, human and sexual trafficking (CSAM) in the US region
- Reviewed and analyzed transaction data from multiple sources to detect unusual behaviors, ensuring compliance with anti-money laundering regulations.
- Spearheaded process improvement initiatives that significantly reduced case processing time, enabling increased caseload capacity and more in-depth investigations.
Summer Intern
Sapient Wealth Advisors & Brokers private limited
Guwahati
05.2023 - 06.2023
- Company Overview: Sapient Wealth is a wealth management firm in India that helps client achieve their financial goals.
- Developed and implemented personalized investment plans for 12+ high net worth individuals, resulting in a 12% average increase in the portfolio within 6 months.
- Spearheaded the development and delivery of 4 financial literacy workshops for Udaan project, reaching over 50 women and increasing their financial knowledge by 20%.
- Participated in workshops and presentations related to projects to gain knowledge.
- Collaborated with senior management on new initiatives to build confidence.
- Sapient Wealth is a wealth management firm in India that helps client achieve their financial goals.
Volunteer
Surbhi Foundation Trust
04.2022 - 05.2022
- Taught 50+ underprivileged children in Bangalore.
- Developed weekly lesson plans and activities that were engaging and age appropriate.
- Managed the organization's social media platform and implemented social media strategies.
Education
BBA HONORS -
Christ University
01.2021 - 01.2024
ISC - Class XII
The Assam Valley School
SEBA - Class X
Christ Jyoti High School
Skills
Problem-Solving
Critical Thinking
Attention to Detail
Microsoft Office (Excel, Word, PowerPoint)
Financial Analysis
Regulatory Reporting
Case Management
Certification
Soft Skills for Business Negotiations and Marketing Strategies, Swayam, 2022
Extra-Curricular Activities and Achievements
Cusbma Events Committee, Acted as a point of contact between participants from our college and fest holding colleges, sent participants for 8 inter college fests, also planned all inter and intra college fests and ensured smooth functioning of it. Literacy Club, Volunteered to teach 30+ underprivileged children in villages in Assam and recorded audio books for 100+ blind school kids. Event Management Committee, Responsible for organizing 3 inter and 7 intra school competitions, managed a team of volunteers and ensured smooth running of the events.
Interests
Traveling and Driving, I enjoy travelling and visiting various places and driving is a source of stress buster for me
Movies, I am a Bollywood buff & enjoy watching Bollywood movies, follow the latest celebrity news
Positions Of Responsibility
- Event Coordinator, Telesto - All India Inter-Collegiate Business Fest, 2022, Contacted 30+ colleges to secure participation in the fest, resulting in 15% increase in the participation from the previous year., Acted as a point of contact for the fest between the participants and event head, ensuring smooth running of the event.
- Event Coordinator, The East India Debates - All India Inter-School Debate Competition, 2019, Coordinated with participants and judges to ensure smooth running of one part of the event, resulting in positive feedback from all parties involved.
Timeline
Financial Crimes Specialist (AML)
Stripe
06.2024 - Current
Summer Intern
Sapient Wealth Advisors & Brokers private limited
05.2023 - 06.2023
Volunteer
Surbhi Foundation Trust
04.2022 - 05.2022
BBA HONORS -
Christ University
01.2021 - 01.2024
ISC - Class XII
The Assam Valley School
SEBA - Class X
Christ Jyoti High School
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