A senior AML/KYC professional with over four years of experience in financial crime and compliance, with a proven track record in sanctions screening, PEP screening, transaction monitoring, and customer onboarding. I began my career at Genpact, where I built a strong foundation in AML procedures, and later advanced into KYC onboarding for the U.S. clients at Novorise Fintech India Pvt Ltd. I am currently serving as a Senior Analyst at AML RightSource, specializing in periodic reviews of low, medium, and high-risk U.K. clients, ensuring compliance with global regulatory standards. I am recognized for attention to detail, and a deep understanding of AML/KYC standards.
English, Hindi
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