Mohini Vishwakarma

Operations Associate

India2 yrs experience

Key Highlights

Certified in Investment Banking Operations
Expertise in AML and KYC processes
Strong analytical skills in financial investigations

Stackforce AI infers this person is a skilled AML Analyst in the Fintech industry with a focus on compliance and financial investigations.

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Skills

Core Skills

Anti-money LaunderingCompliance Management

Other Skills

Transaction MonitoringScreeningLegal ComplianceKYC VerificationData ManagementCustomer Due Diligence (CDD)Communication TrainingEnglishCommunicationMicrosoft OfficeBusinessStatisticsPublic FinanceEconomic principleseconometrics modelling

About

An ambitious and determined investment banking professional with a certification in IB operations. An M.com specialized in Applied Economics passed in 2022. Possess knowledge related to AML/KYC, derivatives, trade life cycle, and corporate actions. Additionally skilled in hard working, problem solving and goal oriented. Looking forward to utilizing these skills in the investment banking industry,.

Experience

2 yrs

Total Experience

1 yr 4 mos

Average Tenure

8 mos

Current Experience

Paytm

AML Compliance Analyst

Sep 2025 – Present · 8 mos · Noida, Uttar Pradesh, India · On-site

Transaction MonitoringScreeningAnti-Money LaunderingCompliance Management

Ocube services

AML Analyst

May 2024 – Sep 2025 · 1 yr 4 mos · Noida, Uttar Pradesh, India · On-site

●Conducted investigations of suspicious financial activities to prevent money
laundering and terrorist financing.
● Reviewed and analyzed transaction monitoring alerts to identify potentially
suspicious activities using tools such as World-Check.
● Prepared detailed reports and documented findings in compliance with regulatory
requirements and internal policies.
● Assisted in the development and enhancement of AML policies and procedures.

Transaction MonitoringScreeningAnti-Money LaunderingLegal ComplianceCompliance Management