Shriya Vishnoi

Associate Consultant

New Delhi, Delhi, India7 yrs 8 mos experience

Highly Stable

Key Highlights

Expert in AML/KYC compliance and risk assessment.
Proven track record in enhancing client onboarding processes.
Strong analytical skills with a focus on regulatory adherence.

Stackforce AI infers this person is a KYC and AML compliance specialist in the Fintech industry.

Contact

Skills

Core Skills

Anti-money LaunderingGlobal Kyc VerificationDue DiligenceKyc VerificationSalesCustomer Support

Other Skills

Dow Jones Adverse Media ScreeningPEPPeriodic reviewAdverse mediaLeadershipCharity GovernanceCharitable TrustsSanctionsPublic SpeakingBank Fraud PreventionEmployee EngagementAttention to DetailBankingSanctionInterpersonal Communication

About

A Highly Motivated AML/KYC Specialist with a proven track record in enhancing client onboarding experiences within the credit card industry. Possessing a deep understanding of regulatory compliance, identity verification, and due diligence, I am adept at conducting thorough risk assessments and flagging suspicious activities. My strong analytical and problem-solving skills enable me to implement efficient processes and provide exceptional client support.

Experience

7 yrs 8 mos

Total Experience

1 yr 4 mos

Average Tenure

9 mos

Current Experience

Airbnb

KYC Consultant

Sep 2025 – Present · 9 mos · Gurugram, Haryana, India · Remote

1. I act as a subject matter expert (SME) for KYC by mentoring analysts and contributing to training and process improvements.
2. Conduct end-to-end KYC/KYB due diligence for business clients, including onboarding, monitoring, trigger reviews, and offboarding.
3. Review legal entities’ ownership structures to identify Ultimate Beneficial Owners (UBOs) and assess compliance risks.
4. Perform adverse media checks, open-source investigations, and transactional analysis, drafting narratives to highlight compliance-related risks.
5. Detect and escalate red flags and suspicious activities in line with AML and global regulatory standards.
6. Collaborate with different cross-functional teams to streamline processes.
7. Support quality assurance, audits, and documentation standards, ensuring strong regulatory adherence.
8. Stay updated on global AML/KYC regulations and apply them in daily operations to ensure compliance integrity.

Anti-Money LaunderingDow Jones Adverse Media ScreeningPEPPeriodic reviewAdverse mediaLeadership+4

American express

2 roles

Master AML KYC Analyst

Promoted

Aug 2023 – Aug 2025 · 2 yrs · Gurugram, Haryana, India

Senior Analyst

Jun 2022 – Jul 2023 · 1 yr 1 mo · Gurugram, Haryana, India

1. AML/KYC Checks: Conducted comprehensive AML/KYC checks on credit card applications to ensure compliance with regulatory standards.
2. Identity Verification: Verified the authenticity of client identities, addresses, and source of funds through rigorous due diligence processes.
3. Risk Assessment: Assessed client risk profiles to identify potential red flags and suspicious activities, mitigating financial crime risks.
4. Cross-functional collaboration: Worked closely with various teams, including operations, compliance, and customer service, to streamline the onboarding process and ensure seamless client experiences.
5. Process Improvement: Implemented efficient processes and workflows to optimize onboarding timelines and enhance operational efficiency.
6. Client Support: Provided timely and accurate responses to client inquiries, resolving issues and concerns related to the onboarding process.

Due DiligenceKYC VerificationPublic SpeakingBank Fraud PreventionAnti-Money LaunderingEmployee Engagement

Barclays uk

Senior Associate

Jun 2021 – Jun 2022 · 1 yr · India

Analyzed complex financial data at Barclays UK to drive strategic decision-making.
Proactively engaged with clients facing financial hardship to develop sustainable payment solutions.
Leveraged strong analytical skills to interpret financial data and support informed decision-making at Barclays UK.

Anti-Money LaunderingBank Fraud PreventionAttention to DetailDue DiligenceKYC Verification

Personiv

Senior Associate

Oct 2020 – May 2021 · 7 mos · Gurugram, Haryana, India

Led revenue growth in the Canadian Smart Home Security market through sales and process optimization.
Enhanced operational efficiency and accuracy through key initiatives.
Improved throughput and service quality for clients.

Bank Fraud PreventionBankingSales

Genpact

Process Associate

Aug 2019 – Oct 2020 · 1 yr 2 mos · Gurugram, Haryana, India

Ensured compliance with AML regulations for credit card applications at Latitude Financial Services.
Streamlined application processing workflow, leading to improved project outcomes and operational efficiency.

SanctionDue DiligenceBankingBank Fraud PreventionAnti-Money Laundering

Concentrix

Customer Contact Representative

Jun 2018 – Jul 2019 · 1 yr 1 mo · Gurugram, Haryana, India

Cultivated strong client relationships with Amazon Sellers, fostering trust-based environment for effective problem-solving.
Leveraged exceptional problem-solving skills to diagnose complex customer inquiries related to Amazon Seller policies and account management.
Consistently identified root causes and delivered timely resolutions, exceeding client expectations.

Customer SupportInterpersonal Communication