Vipasha Jain

Results-driven AML/KYC Analyst with hands-on experience in KYC reviews, transaction monitoring, and suspicious activity analysis. Proven ability to identify red flags, support investigations, and ensure compliance with AML regulations. Adept at working with compliance systems and delivering high-quality outputs within strict deadlines.

AML Analyst - Teleperfomance Mumbai - Mumbai

(2025-04)

• Investigate and resolve fraud cases by analyzing suspicious activities, transaction patterns, and customer behavior to mitigate financial risk.
• Perform ongoing transaction monitoring to detect unusual or potentially fraudulent transactions in line with internal policies and regulatory requirements.
• Conduct KYC (Know Your Customer) due diligence, including customer identity verification, risk assessment, and periodic reviews.
• Review and analyze alerts generated by monitoring systems and escalate high-risk cases when required.
• Review and assess bank accounts by analyzing transaction activity, customer profiles, and risk factors to determine appropriate actions.
• Assisted in training new analysts on AML compliance standards and investigative techniques.

Account Executive - Paradise Electrics Private Limited - Andheri, Mumbai

(2023-08)

• Supervised client portfolio, guaranteeing precise and prompt processing of invoices in Tally.
• Oversaw end-to-end accounts payable and receivable management, guaranteeing efficient financial operations.
• Ensured timely filing of tax documents, including GST, and statutory returns.

Intern - Intellect Design Arena - Goregaon, Mumbai

(2023-06 - 2023-07)

• Undergone comprehensive training focused on the company's product and internal processes.
• Collaborated with cross-functional teams to enhance product features and improve user experience.

BSc in Finance - Finance - NMIMS

HSC - Commerce - Tolani College Of Commerce And Economics