"Financial Crime Compliance professional with extensive experience (16+ years) in AML Transaction Monitoring, KYC, and Fraud Prevention Operations. Skilled in managing teams, implementing effective monitoring systems, conducting audits, and ensuring regulatory compliance. Proven track record of improving process efficiency, enhancing client experience, and achieving high customer satisfaction. Strong ability to train and develop team members to meet job requirements. Seeking a challenging role in a dynamic organization to utilize my skills and contribute to the growth of the company."
Client account management
Project Management Professional (PMP)
Reducing Check Fraud False Positive
(Accenture Solutions Private Limited )
AML Transaction Monitoring - RPA/NLP
(Accenture Solutions Private Limited )
Certified AML Specialist (CAMS)
Certified Fraud Examiner (CFE)
Lean Six Sigma Green Belt
Project Management Professional (PMP)