Vinay Sejwal

PGDM candidate specializing in Operations, Analytics, and Business Intelligence with professional experience in Anti-Money Laundering (AML) investigations and compliance operations. Skilled in risk assessment, transaction monitoring, KYC/CDD reviews, Excel, SQL, Python, and Power BI. Experienced in data-driven decision making, process improvement, and regulatory compliance.

Associate Analyst 2 AML Right Source

• Conduct AML investigations and customer due diligence reviews to identify potential financial crime risks.

• Analyze transaction monitoring alerts and customer activity to detect unusual or suspicious behavior.

• Perform sanctions screening, PEP checks, and adverse media reviews in accordance with regulatory requirements.

• Support KYC, CDD, and EDD processes by assessing customer risk profiles and documentation.

• Prepare detailed investigation summaries and maintain audit-ready case records.

• Identify and escalate potential money laundering, fraud, terrorist financing, and sanctions-related risks.

• Support SAR preparation and compliance reporting activities.

• Collaborate with compliance and quality teams to ensure adherence to internal policies and regulatory standards.

PGDM (Operations), Maharaja Agrasen Business School (2024–2026)

BBA, Banarsidas Chandiwala Institute of Professional Studies, GGSIPU (2019–2022)