Sonali Rastogi
DELHI,
Summary
I am an AML/KYC Analyst with over 3 years of experience specializing in Transaction Monitoring, Customer Due Diligence –CDD–, Enhanced Due Diligence –EDD–, and Sanctions Screening. I excel in investigating suspicious activities and validating KYC documentation, with a strong grasp of global compliance standards. I am dedicated to identifying financial crime risks and improving compliance workflows
Overview
4
4
years of professional experience
Work History
Fraud Analyst
Accertify
Delhi
01.2025 - 02.2025
- Conducted manual transaction reviews to identify and flag suspicious activities, including identity theft and credit card fraud.
- Collaborated with internal teams to enhance fraud risk scoring models, reducing false positives.
- Monitored trends in unauthorized transactions and escalated anomalies for comprehensive AML investigations.
- Focused on fraud detection and prevention strategies to mitigate risks.
Data Insight Analyst
Red Fire Communications
Delhi
03.2023 - 08.2023
- Analyzed web traffic to identify anomalous user behaviors and develop data-driven fraud detection strategies.
- Enhanced campaign targeting by uncovering suspicious click patterns to ensure marketing compliance.
- Delivered actionable insights to protect digital assets from bot interference and fake profiles.
Product Analyst
Red Fire Communications
Delhi
01.2022 - 03.2023
- Conducted due diligence on partner entities to identify compliance and reputational risks.
- Streamlined verification workflows, decreasing false positives in identity screening and onboarding.
- Prepared risk reports highlighting red flags and control gaps in accordance with KYC policies.
- Focused on regulatory standards to enhance organizational compliance and operational integrity.
Helpdesk Associate
NTT Data
Delhi
05.2021 - 12.2021
- Enhanced accuracy of KYC data by working closely with Compliance and Risk teams.
- Troubleshot system discrepancies, supporting regulatory audit initiatives.
- Resolved issues related to high-risk transactions on AML/Fraud Monitoring platforms.
- Updated AML monitoring systems to ensure compliance with security protocols.
CS Associate
Amazon
Delhi
09.2020 - 03.2021
- Performed KYC reviews and due diligence on customer accounts to detect fraud.
- Utilized internal AML tools to analyze behavior patterns, escalating unusual transactions for review.
- Coordinated with internal teams and external institutions to secure necessary documentation.
- Maintained adherence to global compliance standards during investigative processes.
Education
PG Diploma - Data Analytics
USMS, GGSIPU
Delhi, IN06.2024
Bachelor of Technology - Computer Science
JAGANNATH UNIVERSITY
Delhi, IN09.2020
Skills
Anti-Money Laundering (AML) Regulations, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Know Your Customer (KYC), Sanctions Screening, Adverse Media Screening, PEP (Politically Exposed Persons) Screening, Transaction Monitoring, Regulatory Compliance (FATF, OFAC, etc), Financial Analysis, Fraud Detection & Investigation, Risk Assessment & Management, Risk Mitigation, Anomaly Detection, Advanced Excel, Effective communication
Accomplishments
- Fraud Detection Improvement, Reduced fraud cases by 25% in one quarter through improved detection methods.
- Process Streamlining Success, Increased operational efficiency by 30% by streamlining onboarding processes.
- Compliance Enhancement Achievement, Enhanced marketing compliance resulting in 50% fewer false positives.
- KYC Data Accuracy Excellence, Achieved 90% accuracy in KYC data validation for risk management initiatives.
Timeline
Fraud Analyst
Accertify
01.2025 - 02.2025
Data Insight Analyst
Red Fire Communications
03.2023 - 08.2023
Product Analyst
Red Fire Communications
01.2022 - 03.2023
Helpdesk Associate
NTT Data
05.2021 - 12.2021
CS Associate
Amazon
09.2020 - 03.2021
PG Diploma - Data Analytics
USMS, GGSIPU
Bachelor of Technology - Computer Science
JAGANNATH UNIVERSITY
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