Summary
Overview
Work History
Education
Skills
Personal Information
Timeline
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Vatsalya Khabia

Mumbai

Summary

Experienced compliance and financial risk professional with over 4+ years of expertise in AML compliance, client due diligence (KYC/CDD), risk assessment, and financial reporting. Proven track record in managing high-stakes client portfolios and performing comprehensive financial analysis to identify potential risks. Seeking to leverage extensive experience in risk management and client due diligence within the fast-paced, dynamic field of cryptocurrency compliance.

Overview

3
3
years of professional experience

Work History

Senior Fincrime Analyst

Quantix Pvt Ltd
02.2022 - 06.2025
  • Developed expertise in cybercrimes and criminal use cases, leveraging blockchain investigation tools to perform in-depth analysis.
  • Detected and reported suspicious financial activities, including potential money laundering and terrorist financing offenses.
  • Conducted research and document reviews to identify and assess suspicious transactions, filing Suspicious Activity Reports (SARs) with regulatory authorities as required.
  • Collaborated with compliance teams to ensure strict adherence to financial crime regulations and industry standards.
  • Analyzed alerts from monitoring systems to identify suspicious activity, and conducted thorough investigations.
  • Liaised with legal teams to prepare documentation for third-party requests, and supported legal compliance efforts.
  • Coordinated with external partners to facilitate fund recovery for victims, and assessed eligibility for customer refunds.
  • Maintained comprehensive documentation and responded to legal requests in line with applicable laws and regulatory requirements.
  • Handled sensitive information with confidentiality, ensuring secure storage, and compliant access protocols.
  • Continuously monitored financial transactions in real time to identify and investigate suspicious activities, ensuring full compliance with AML, KYC, and CFT regulations.
  • Analyzed transaction patterns and customer profiles to assess risk levels, proactively identifying potential financial crimes and threats.
  • Participated in regulatory examinations and audits, providing timely and accurate responses to inquiries and information requests.
  • Identified potential money laundering activities, ensuring strict adherence to regulatory requirements and best practices.
  • Conducted comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to assess and mitigate potential risks associated with clients.
  • Conducted in-depth analysis of transactional data, identifying patterns indicative of suspicious activity and potential financial crime, while continuously improving monitoring systems.
  • Provided timely reporting of suspicious activities, including preparing comprehensive reports for regulatory bodies and supporting investigations into potential fraud, money laundering, and terrorist financing activities.
  • Conducted thorough KYC/CDD for both new and existing clients, strengthening client due diligence processes and ensuring full compliance with AML regulations.
  • Managed a diverse client portfolio, addressing their requirements promptly while maintaining high service quality standards.
  • Enhanced client engagement and satisfaction by resolving disputes efficiently and fostering open lines of communication.
  • Drove departmental success by developing strategic plans, defining performance metrics, and cross-selling financial products to optimize revenue generation.
  • Collaborated with cross-functional teams to implement effective strategies for identifying and mitigating financial crime risks, ensuring comprehensive compliance with regulatory frameworks

Education

Bachelor of Commerce, Chartered Accountant Final -

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Skills

  • AML Compliance
  • Financial Crime Risk Assessment
  • Client Due Diligence
  • KYC Analysis
  • Financial Reporting
  • Account Protection
  • Communication Skills
  • Problem solving
  • Multitasking
  • Strategic Relationship Building

Personal Information

Timeline

Senior Fincrime Analyst

Quantix Pvt Ltd
02.2022 - 06.2025

Bachelor of Commerce, Chartered Accountant Final -

.
Vatsalya Khabia