Aparajita Misra — Associate Consultant

I am a dynamic and detail-oriented professional with diverse experience in Financial Crime Compliance, Regulatory Compliance Operations, Investment Banking Operations, and Insurance Auditing. I am specialised in the UK AML and KYC frameworks, including MLRO responsibilities, SWIFT payment processing, and global wire transfer investigations across the US and APAC regions. I have a proven track record in AML/KYC reviews, transaction monitoring, and ensuring regulatory compliance aligned with FATF standards. I have a solid track record of managing complex payment workflows, resolving UTA and BCRN discrepancies, and maintaining compliance with global regulatory standards (AML, KYC, OFAC, FATF). My experience includes a strong focus on investigating high-value cross-border transactions, streamlining payment exceptions, and strengthening anti-financial crime frameworks. Additionally, I have significant experience with the US Workers’ Compensation Bureau (NCCI and state bureaus), adeptly handling regulatory criticism, compliance filings, and audits. I am skilled in integrating generative AI and prompt engineering to enhance business productivity. My cross-functional expertise includes: - Anti-Money Laundering and Know Your Customer (AML/KYC) - SWIFT payments and Cross-Border Wire Transfers (aligned with BSA/OFAC) - Regulatory Operations for Investment Banking and Insurance - Workers’ Compensation Bureau Compliance (NCCI and state levels) As a LinkedIn Content Creator, I decode complex FCC and AML topics into digestible LinkedIn posts for compliance professionals who think beyond the manual. With hands-on experience across the UK, US, and APAC financial ecosystems, I bring a practitioner's lens to every piece of content that helps you stay informed, compliant, and forward-thinking. I am always open to connecting with like-minded professionals in the fields of financial crime compliance, regulatory operations, auditing, and fintech. Let's connect, whether you're tackling cross-border compliance challenges, exploring the integration of AI in the financial processes, or navigating complex regulatory environments. Together, we can collaborate and share insights that drive growth and progress.

Stackforce AI infers this person is a Financial Crime Compliance expert with a strong focus on regulatory operations in the Fintech sector.

Location: Vishakhapatnam, Andhra Pradesh, India

Experience: 5 yrs 7 mos