Apr 2025 – Nov 2025 · 7 mos · Delhi, India

• Developed and executed comprehensive compliance strategies, ensuring full adherence to global
• regulatory standards and driving continuous improvements in risk management protocols.
• Interpretation of Transaction Monitoring as Subject Matter Expert
• ( SME ) ensuring adherence with quality standard operations.
• Consolidating & preparing report ( Real-Time Insights ) for stake-holders presentation.
• Proven expertise in mitigating risk by performing (EDD) enchanced due diligence.
• Scrutinizing data in collaboration with legal and operational teams to ensure organizational compliance
• with regulatory bodies and governing AML laws.
• Proven expertise in mitigating risk by performing enchanced due
• diligence while on-boarding PEP ( Politically Exposed Person ) clients.
• Led comprehensive financial crime investigations, identifying and
• mitigating high-risk fraudulent activities, money laundering, and financial misconduct by implementing
• robust compliance frameworks and internal controls, ensuring adherence to regulatory standards.

Jul 2022 – Sep 2025 · 3 yrs 2 mos · Delhi, India

• Assisted Clients from diverse Background providing exceptional
• customer service by understanding their need and wants to make
• safest and most beneficial Financial transaction or Investments.
• Maintained a Strong understanding of Federal Bank's policies,
• standards and procedures to ensure Safety of bank as well as clients
• confidentiality of their accounts all the time .
• Managed the development and implementation of designed to
• achieve greater efficiencies in IBM BPM Portal while meeting all
• regulatory requirements.
• Developed a Strong relationship with current and prospective clients
• as well as business partners using CRM

Mar 2021 – May 2021 · 2 mos · Delhi, India