Vinay Sejwal

AML & Transaction Monitoring professional with hands-on experience in financial crime investigations, KYC/CDD/EDD reviews, sanctions screening, and SAR preparation at AML RightSource. Currently expanding into virtual asset compliance crypto AML typologies, blockchain transaction analysis, and VASP risk frameworks (pursuing Chainalysis Reactor certification).

Skilled in Lexis-Nexis, SQL, Python, Power BI, and Snowflake, with a track record of improving alert accuracy and reducing false positives. Currently pursuing PGDM in Analytics & Operations. Open to roles in crypto/digital asset transaction monitoring and AML compliance.

Associate Analyst II – AML & Transaction Monitoring | AML RightSource | Feb 2026 – Present

• Reviewed and dispositioned 40+ transaction monitoring alerts per week, achieving a consistent 90%+ escalation accuracy rate across client portfolios.
• Conducted end-to-end AML investigations including KYC, CDD, and EDD reviews, assessing risk profiles and flagging high-risk customers for senior review.
• Performed sanctions screening, PEP checks, and adverse media analysis using Lexis-Nexis in compliance with OFAC, FinCEN, and internal policy requirements.
• Identified and escalated suspicious activity patterns including structuring, rapid movement of funds, and potential third-party money laundering scenarios.
• Supported SAR preparation and compliance reporting, maintaining audit-ready case documentation with full chain-of-evidence integrity.
• Collaborated with quality assurance and compliance teams to improve alert review accuracy, contributing to a 15% reduction in false-positive escalations over two quarters.
• Applied knowledge of FATF guidance and emerging virtual asset typologies (layering via crypto exchanges, use of mixers) to flag alerts involving digital asset activity.

Event Operations Intern – Finance | Group Futurista, Mumbai | Aug 2025 – Jan 2026

• Managed budgeting, invoice processing, and expense tracking for corporate events with combined budgets exceeding ₹50 lakhs.
• Reconciled financial transactions and prepared expense reports in Excel, reducing reporting cycle time by improving standardized templates.
• Coordinated with vendors and stakeholders to ensure timely payments, maintaining a 100% on-time payment record across all managed events.

PGDM – Analytics & Operations Maharaja Agrasen Business School, New Delhi | 2024 – 2026

Bachelor of Business Administration (BBA) Banarsidas Chandiwala Institute of Professional Studies, GGSIPU, New Delhi | 2019 – 2022