SANCHI GULANI
Summary
Results-driven Compliance and Fraud Analyst with expertise in regulatory compliance, risk management, and data analysis. Skilled in conducting thorough risk assessments, implementing compliance frameworks, and driving process improvements. Proven track record of identifying and mitigating financial risks. Seeking a challenging role in a dynamic organization where I can leverage my analytical and strategic skills to drive compliance and business growth.
Overview
6
6
years of professional experience
1
1
Certificate
Work History
Manager
Axis Bank
01.2022 - Current
- Conducted thorough KYC due diligence, including CDD and EDD, for customer onboarding and account management, ensuring compliance with regulatory requirements.
- Conducted real-time transaction monitoring, identifying and reporting suspicious activities and red flags, ensuring AML compliance.
- Ensured compliance with AML regulations, scrutinizing documents for authenticity and money laundering risks
- Transaction Monitoring and Risk Assessment.
- Conduct thorough investigations into suspected fraud, analyzing evidence, and collaborating with cross-functional teams for prompt resolution.
- Implement robust controls to prevent fraud, ensure ongoing compliance, and minimize financial loss.
- Authenticating customers through KYC documents, verifying their identity, and document validity.
Assistant Manager
ICICI Prudential Life Insurance Company Limited
02.2020 - 01.2022
- Delivered financial products and solutions via multiple channels, ensuring compliance with regulatory and client requirements.
- Conducted financial analysis to recommend tailored investment and risk solutions for clients.
- Enhanced customer satisfaction by offering prompt resolutions and maintaining high service standards.
- Supported sales and business expansion by identifying growth opportunities and implementing process improvements.
Education
Master's - Business Administration
Banasthali Vidyapeeth
Rajasthan05-2019
Bachelors - Commerce
Banasthali Vidyapeeth
Rajasthan05-2017
Skills
Compliance & Risk Awareness
Transaction monitoring & fraud detection
Risk Assessment & Customer Risk Rating
AML/CFT Expertise
KYC/ Customer due diligence
Legal & Regularly Knowledge
Escalation & Risk Handling
Certification
Forensic Accounting and Fraud Investigation.
Accomplishments
- Felicitated in Sparsh for exceptional customer service.
- Completed workshop on Financial modelling organized by Skill Nation.
- testing
- Dissertation research on Walmart V/s Flipkart.
Timeline
Manager
Axis Bank
01.2022 - Current
Assistant Manager
ICICI Prudential Life Insurance Company Limited
02.2020 - 01.2022
Master's - Business Administration
Banasthali Vidyapeeth
Bachelors - Commerce
Banasthali Vidyapeeth
Internships
Cognus Technology Research | Intern
Dec 2018 – Mar 2019
- Conducted quantitative and qualitative market research for strategic decision-making.
- Analyzed market data to support project management and process improvement initiatives.
Viacom 18 Pvt Ltd Finance | Intern
May 2016 – July 2016
- Assisted in revenue generation processes for media products and services.