Ramya
AML & Sanctions Screening Analyst | Compliance Operations & Quality Assurance
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About
Compliance and Operations professional with 6+ years of experience in AML, KYC, Name Screening, and Sanctions Screening. Skilled in alert investigation, false positive analysis, risk assessment, and audit-ready documentation, with a consistent track record of meeting SLA and KPI targets. Experienced in stakeholder communication, quality assurance, and financial crime prevention, using MS Excel and SAP to support compliance operations.
Experience
Business Advisory Associate / AML Associate - Accenture
(2025-05)
- Perform AML Name Screening and Sanctions Screening in line with regulatory compliance requirements.
- Investigate flagged alerts and identify false positives to reduce unnecessary escalations.
- Maintain audit-ready documentation to support internal and regulatory reviews.
- Escalate potential risk cases in accordance with established compliance procedures.
- Consistently meet SLA, quality, and productivity targets in a high-volume screening environment.
Content Moderation Analyst - Accenture
(2019-02 - 2025-04)
- Conducted compliance reviews and quality audits to ensure adherence to internal standards.
- Managed escalations while maintaining KPI and SLA performance.
- Collaborated with cross-functional teams to resolve compliance and quality issues.
Executive, Customer Relations - TeamLease Services Ltd.
(2017-09 - 2019-02)
- Managed payroll and statutory queries, ensuring accurate documentation and timely resolution.
Process Operations Analyst - Bosch
(2012-05 - 2013-06)
- Processed vendor invoices and Goods Receipt Notes (GRNs) using SAP.
Education
MBA - General Management - IGNOU University
B.Com - Bangalore University
PUC & SSLC - Karnataka Board
