Anand Rajpurohit — Operations Associate

I help financial institutions, fintechs, and crypto firms manage AML/KYC operations effectively — especially when dealing with high-risk clients, operational backlogs, or audit pressure. With 9.5+ years of experience in Financial Crime Compliance, I have worked across investment banking, commercial banking, and private banking environments, supporting global teams across APAC, EMEA, and North America. I specialize in handling complex client profiles including Financial Institutions (FIs), corporates, and investment funds, with a strong focus on quality, regulatory alignment, and audit readiness. Core Expertise: ▪️ End-to-end KYC lifecycle (Onboarding, Periodic Reviews, Remediation) ▪️ Enhanced Due Diligence (EDD) for high-risk and complex clients ▪️ Sanctions, PEP & Adverse Media Screening with detailed analysis ▪️ QC/QA and file review to improve accuracy and reduce rework ▪️ Transaction Monitoring alert review and disposition ▪️ UBO identification and complex ownership structure analysis ▪️ AML audit readiness, remediation, and documentation support ▪️ Policy and procedure alignment with regulatory expectations ▪️ SLA-driven delivery with consistent turnaround times ▪️ Team handling, training, and performance management What I Deliver: ▪️ Audit-ready, high-quality KYC files ▪️ Reduced backlog and improved operational efficiency ▪️ Strong, well-documented risk assessments and narratives ▪️ Improved QC/QA outcomes with lower error rates ▪️ Reliable, independent support for AML operations I am currently available for remote, freelance, and project-based engagements (short-term and long-term), with immediate start and flexibility across time zones. Engagement Models & Pricing: ▪️ Hourly: $35 – $50 ▪️ KYC File Review: $15 – $20 per file (depending on complexity) ▪️ EDD Cases: $75 – $150 per case ▪️ QC/QA Monthly Support: $2500 – $2800 ▪️ AML Policy / Framework Setup: $1200 – $1500 Pricing can be tailored based on volume, complexity, and engagement scope. If your team is facing capacity constraints, quality challenges, or upcoming audits, I can step in and add value quickly. Feel free to connect or reach out to discuss how I can support your AML/KYC operations.

Stackforce AI infers this person is a Financial Crime Compliance expert with a focus on AML/KYC operations in the fintech industry.

Location: Mumbai, Maharashtra, India

Experience: 9 yrs 3 mos