Somya R. — Associate Consultant
6+ of experience in Risk & Compliance, Financial Services and Business Requirement Analysis in the area of Compliance, Market Abuse and Anti-Money Laundering in Banking industry. Anti-Money Laundering (AML) compliance Consultant with experience in domain and functional aspects of AML monitoring. Experience in implementation and validation of WLF, CDD and SAM functionalities in Actimize. Adept at Business Analysis, Strategic and Interpersonal skills.
Stackforce AI infers this person is a Fintech compliance consultant with strong analytical and stakeholder management skills.
Location: Gurugram, Haryana, India
Experience: 10 yrs 8 mos
Skills
- Customer Due Diligence (cdd)
- Anti-money Laundering (aml)
Career Highlights
- 6+ years in Risk & Compliance consulting.
- Expertise in Anti-Money Laundering and compliance solutions.
- Led multiple successful AML implementation projects.
Work Experience
IBM
Advisory Consultant (5 yrs 1 mo)
Infosys
Senior Associate Consultant (2 yrs 6 mos)
Associate Consultant (1 yr 2 mos)
IDBI Capital
Summer Intern (1 mo)
Wipro
Java Developer (1 yr 11 mos)
Education
Master of Business Administration (MBA) at Institute of Management Studies, Banaras Hindu University