Aml Analyst
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Results-driven AML specialist with 1+ year of experience spanning transaction monitoring, sanctions screening, STR reporting, fraud investigation, and customer risk modeling. Managed 5,000+ transactions, executed 50+ STRs, and investigated 100+ fraud referrals with strong regulatory discipline. Strengthened governance and enhanced alert quality through SQL-driven workflow optimization, delivering measurable improvements in compliance efficiency.
Well-versed in FATF, FIU-IND, PMLA, and UN Sanctions frameworks, with a proven track record of tightening AML controls in insurance operations.
Results-driven AML specialist with 1+ year of experience spanning transaction monitoring, sanctions screening, STR reporting, fraud investigation, and customer risk modeling. Managed 5,000+ transactions, executed 50+ STRs, and investigated 100+ fraud referrals with strong regulatory discipline. Strengthened governance and enhanced alert quality through SQL-driven workflow optimization, delivering measurable improvements in compliance efficiency.
Well-versed in FATF, FIU-IND, PMLA, and UN Sanctions frameworks, with a proven track record of tightening AML controls in insurance operations.
Pursuing MBA from OP Jindal global University
