Headline

AML Compliance Expert Driving Team Success and Insights

About

As an Associate Process Manager at eClerx, I specialize in Anti-Money Laundering (AML) and compliance through transaction monitoring and regulatory adherence. By mentoring team members on AML/KYC practices and resolving complex cases as a Subject Matter Expert (SME), I contribute to minimizing external escalations while ensuring exceptional quality standards. I hold a Postgraduate Degree from Lexicon Management Institute of Leadership and Excellence and a Bachelor of Commerce in Marketing from Chhatrapati Shahu Ji Maharaj University. My skills in analytical thinking, stakeholder management, and process design are further strengthened by experience in data onboarding, ESG research, and financial modeling. My goal is to support organizations in achieving compliance and operational excellence.

Location

Navi Mumbai

Work experience

Associate Process Manager at eClerx, Oct 2024 - Present · 1 yr 9 mos, Navi Mumbai, •Anti-Money Laundering (AML) & Compliance: Executed daily transaction monitoring using AML systems to detect and investigate suspicious activity, ensuring stringent adherence to regulatory compliance requirements. •Team Leadership & Mentorship: Acted as a Subject Matter Expert (SME), reviewing escalated cases prior to client submission and resolving complex issues, significantly reducing external escalations. •Reporting & Strategy: Prepared and delivered weekly, monthly, and quarterly productivity reports, providing actionable insights and data-driven recommendations to senior management. •Training & Quality Assurance: Mentored and trained junior team members on critical AML/KYC policies, procedures, and transaction monitoring best practices.

Finance Intern at SG Analytics, Mar 2024 - May 2024 · 3 mos, Pune, Maharashtra, India, •Developed and optimized internal processes for accurate and timely data onboarding of alternative investments, minimizing operational errors. •Demonstrated proficiency in differentiating various alternative investment structures and document types (KYC/CDD related documents). •Managed data workflows, ensuring high-quality results that delivered a material positive impact on client success.

Consultant at SG Analytics, Apr 2023 - Jun 2023 · 3 mos, Conducted in-depth ESG (Environmental, Social, and Governance) research, analyzing annual reports, CSR documents, and company websites to extract information on policies and commitment to environmental and social parameters. •Reviewed various internal controls and produced high-quality ESG research within specified timelines under Corporate Governance.

Education

Postgraduate Degree, Lexicon Management Institute of Leadership and Excellence

Bachelor of Commerce - BCom, Marketing, Chhatrapati Shahu Ji Maharaj University