Pooja Lakhera

Associate Consultant

Delhi, India3 mos experience

Key Highlights

  • Expert in Anti-Money Laundering compliance.
  • Skilled translator for academic and medical documents.
  • Strong analytical skills in fraud prevention.
Stackforce AI infers this person is a compliance and translation expert in the financial and healthcare sectors.

Contact

LinkedIn

Skills

Core Skills

Translation

Other Skills

Academic EnglishAcademic WritingAdverse press checkAmerican LiteratureAnti-Money LaunderingArt HistoryBankingBook ReviewsBritish LiteratureCommunicationContractual ObligationsCreative WritingCritical ReadingCritical TheoryCritical Thinking

About

Experienced in applying Anti-Money Laundering (AML) guidelines to conduct comprehensive customer due diligence and manage diverse fraud reports. Proficient in identifying risks, escalating cases for proactive fraud prevention, and ensuring compliance through meticulous analysis. Committed to staying updated on industry regulations for enhancing overall compliance efforts.

Experience

Course hero

ACADEMIC WRITER ( English Literature and Language )

Jan 2021 – Jun 2021 · 5 mos

Freelance

Translator

Aug 2020 – Dec 2020 · 4 mos · Delhi, India

  • Translating papers from English to Hindi for specialists including Doctors and researchers.
TranslationHindiWritten Communication

Education

University of Delhi

Master of Arts - MA — English Language and Literature/Letters

Jul 2021 – Jul 2023

Delhi University

Bachelor's degree — English Language and Literature/Letters

Jul 2017 – Nov 2020

Kendriya Vidyalaya

High School Diploma — Humanities/Humanistic Studies

Jul 2005 – Jul 2017

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