A W

AML and KYC compliance professional with 3+ years of experience in sanctions screening, transaction monitoring, PEP checks, due diligence, and AML/CTF regulatory compliance. Proven ability to investigate financial risks, handle sanction alerts, conduct adverse media screening, and work within SLAs in a fast-paced banking environment. Seeking a challenging role to contribute to financial crime prevention and compliance operations.

Associate Analyst- AML & KYC - WIPRO LIMITED - Navi Mumbai, India

(2022-09 - 2025-06)

• Investigated and assessed financial risks in transactions to identify potential threats and suspicious activity.
• Conducted due diligence on new and existing counterparties to ensure compliance with company policies, AML laws, and regulatory procedures.
• Monitored transactions daily and identified suspicious incidents as per AML/CTF regulations and internal guidelines.
• Performed PEP (Politically Exposed Person) and sanction checks on new and existing counterparties as part of the due diligence process.
• Screened SWIFT messages (MT103, MT202, 99-series) and ISO 20022 messages (pacs.008, pacs.009) for OFAC, sanctions, and AML matches.
• Investigated counterparties for adverse media and negative news using open-source searches and screening tools (Actimize, Firco Continuity, WorldCheck).
• Performed Enhanced Due Diligence (EDD) on high-risk clients and counterparties; documented findings clearly and accurately.
• Handled business queries related to client onboarding and remediation; supported junior team members with guidance.
• Ensured due diligence information on existing counterparties was maintained accurately using a risk-based approach in line with money laundering regulations.
• Escalated PEP, negative media, sanction, and OFAC hits to local compliance team for approval with full transparency.
• Maintained expected accuracy and completed all work within provided SLAs; updated trackers and records daily.
• Supported manager in daily tasks, produced MI reports, and served as substitute when manager was unavailable.
• Worked closely with AML managers, compliance team, and front office to resolve issues and deliver on deadlines.

J2W third party - ACCENTURE PRIVATE LIMITED - Navi Mumbai, India

(2020-05 - 2021-08)

Handled and verified US-based patient details and healthcare claims:

• Handled and verified US-based patient details and processed healthcare insurance claims as per policy terms and SLAs.
• Reviewed claims for accuracy, eligibility, and completeness — coordinating with providers and policyholders to resolve queries.
• Ensured data accuracy, confidentiality, and compliance; updated claim status in internal systems on time.
• Managed high claim volumes while maintaining quality, following SOPs and audit guidelines strictly.

Bachelor of Management Studies - Vedanta College of Management & Information Technology (2016 - 2019)

Commerce - New English High School & Junior College, Ulhasnagar No. 4. (2014 - 2015)

Post Diploma in Management (PGDM) - WeSchool (2026 - 2026)