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 -
.
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 -
.
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