Bhavya Khanna

Associate Consultant

Noida, Uttar Pradesh, India5 yrs experience

Highly Stable

Key Highlights

Over 4 years in Financial Crime Compliance.
Expert in KYC/CDD and Transaction Monitoring.
Proficient in AML systems and regulatory adherence.

Stackforce AI infers this person is a Financial Crime Compliance expert with a strong focus on KYC and AML in the banking sector.

Contact

Skills

Core Skills

Anti-money LaunderingCustomer Due Diligence (cdd)Fraud InvestigationsRegulatory ComplianceTransaction Monitoring

Other Skills

AML risk reviewAttention to DetailCommunicationCompliance ManagementContract LawContract ManagementCustomer SatisfactionDispute ResolutionDue DiligenceEnglishEnterprise Risk ManagementFinancial ManagementInternal AuditsInternal ControlsInterpersonal Communication

About

Analytical and compliance-driven professional with over 4 years of experience in Financial Crime Compliance (FCC), KYC/CDD, and Transaction Monitoring across banking and consulting domains. Adept at detecting and mitigating fraud, ensuring regulatory adherence, and enhancing governance frameworks. Proficient in AML systems such as Actimize, LexisNexis, World-Check, and Salesforce.Skilled in performing due diligence, risk assessment, and root-cause analysis to support AML objectives and strengthen organizational controls.

Experience

Aml rightsource

Senior Analyst II

Jun 2025 – Present · 9 mos · Noida, Uttar Pradesh, India · On-site

Conduct end-to-end KYC refresh, EDD reviews, and periodic due diligence in compliance with internal quality and global AML standards. Specialized in KYC remediation and AML risk review for high-risk clients across multiple jurisdictions.

KYC remediationAML risk reviewdue diligenceAnti-Money LaunderingCustomer Due Diligence (CDD)

Barclays

2 roles

Senior Advisor

Promoted

Jan 2023 – Jun 2025 · 2 yrs 5 mos · Noida, Uttar Pradesh, India · On-site

Lead efforts in fraud management, identifying and mitigating risks related to banking operations, and developing counter measures to protect organizational interests. Conducted comprehensive investigations into potentially fraudulent activities, collaborating with cross-functional teams to develop and implement corrective actions, conducted due diligence on customer accounts, identifying discrepancies and potential red flags.

fraud managementrisk mitigationdue diligenceFraud InvestigationsRegulatory Compliance

Advisor

Mar 2022 – Jan 2023 · 10 mos · Noida, Uttar Pradesh, India · On-site

Reviewed transaction histories for fraud indicators and reported findings to senior management.
Ensured regulatory requirements were met by analyzing financial activities and escalating suspicious transactions for further review.

transaction history reviewregulatory analysisTransaction MonitoringRegulatory Compliance

Amazon business

Process Advisor

Aug 2021 – Nov 2021 · 3 mos · Lucknow, Uttar Pradesh, India · Remote

Delivered high-quality customer resolutions while ensuring compliance with internal risk and legal standards

customer resolutioncompliance

Startek india

Seller Support Executive

Dec 2020 – Aug 2021 · 8 mos · Lucknow, Uttar Pradesh, India · On-site

Analyzed merchant risk profiles and facilitated insurance coverage based on claims, ensuring compliance with company policies and contractual agreements.

merchant risk analysisinsurance compliance