SNEHA NALATWAD
Summary
Experienced AML/KYC professional specializing in onboarding reviews, risk profiling, and compliance operations. Skilled in CDD/EDD processes, sanctions screening, and transaction monitoring, effectively identifying and escalating suspicious activities. Works within regulatory frameworks to ensure AML policy adherence and mitigate financial crime risks, performing risk-based investigations and quality control reviews.
Overview
5
5
years of professional experience
Work History
Process Specialist
Infosys
Bengaluru
05.2026 - Current
- Managed end-to-end onboarding of corporate and individual clients, ensuring seamless KYC/AML compliance and risk assessment.
- Conducted detailed due diligence reviews, including sanctions, PEP, and adverse media screening, to support regulatory compliance.
- Reviewed complex client documentation and ownership structures to identify risks and ensure accurate customer profiling.
- Consistently delivered high-quality case reviews within strict SLA timelines while supporting process improvements and operational excellence.
Analyst (KYC/AML)
Accenture
Bengaluru
11.2022 - 01.2026
- Conducted due diligence investigations on individuals, firms, and organizations suspected of money laundering and terrorist financing, leveraging public records, commercial databases, and global media sources to assess risk.
- Performed screening for sanctions, PEP (Politically Exposed Persons), and adverse media to assess client and related party risk.
- Demonstrated knowledge of regulatory frameworks such as FinCEN, FATF, and OFAC, along with legal research techniques.
- Managed productivity, accuracy, and timeliness in line with organizational requirements, ensuring compliance and reducing error rates through effective error analysis.
- Facilitated training sessions for new employees to enhance their onboarding experience.
- Supported new joiners during the training period.
Business operations Associate
Accenture
01.2021 - 10.2022
- Reviewed and analyzed autonomous vehicle trip data, system logs, and incident reports to identify anomalies and safety risks.
- Conducted investigations on flagged events (e.g., unexpected vehicle behavior, disengagements, edge-case scenarios) to determine root causes.
- Identified patterns and trends in operational data, supporting risk assessment and decision-making.
- Identified patterns and trends in operational data to support risk assessment and inform decision-making.
- Escalated critical findings through detailed documentation to ensure timely resolutions and compliance with internal protocols.
- Assisted in refining workflows to enhance operational efficiency and data integrity.
- Performed data validation and quality checks to ensure accuracy and reliability of inputs used in self-driving models.
- Refined workflows to improve operational efficiency and enhance data integrity.
- Client: Uber (ATG - Advanced Technologies Group)
Education
Bachelor of Engineering - Electronics and Communication
SDM college of Engineering and Technology
DharwadSkills
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Identity Verification
- Document Review
- Sanctions Screening
- AML regulations
- Compliance
- Transaction Monitoring
- Activity detection
- Regulatory Compliance
- Risk Assessment
- Fraud Detection
- Fraud Prevention
- Account Review
- Escalation Handling
- Critical Thinking
- Time Management
- Multitasking
- Strong Communication
Languages
English
First Language
Hindi
Upper Intermediate
B2
Timeline
Process Specialist
Infosys
05.2026 - Current
Analyst (KYC/AML)
Accenture
11.2022 - 01.2026
Business operations Associate
Accenture
01.2021 - 10.2022
Bachelor of Engineering - Electronics and Communication
SDM college of Engineering and Technology