---
title: "ANUJ CHOUDHARY - Team Lead (Senior Analyst II) in Greater Delhi Area | Tal"
description: "Meet ANUJ CHOUDHARY, Financial Crime Compliance Professional. Team Lead at AML Rightsource, Ex - EY, Ameriprise Financial and Genpact based in Greater Delhi Area."
image: "https://tal.club/meet/anuj-37/share-image"
---

# ANUJ CHOUDHARY on Tal

## Headline

Financial Crime Compliance Professional\. Team Lead at AML Rightsource, Ex \- EY, Ameriprise Financial and Genpact

## About

Dynamic AML & Financial Crime Compliance professional with 9\.5\+ years of experience across commercial banking, investment banking, fintech, and Big 4 consulting firms\. CAME\-certified with strong working knowledge of USA Patriot Act, BSA, OFAC and FinCEN and hands\-on delivery of enterprise\-wide AML programs\. Expertise spans Corporate KYC, periodic reviews, CDD/EDD, transaction monitoring, sanctions and name screening, and SAR/STR reporting across global client portfolios\. Proven track record in building and leading high\-performing AML teams, improving KPIs, and strengthening controls to reduce regulatory and reputational risk\. Recognized through multiple awards for compliance excellence, process improvement and training capabilities\.

## Location

Greater Delhi Area

## Work experience

Team Lead \(Senior Analyst II\) at AML RightSource, Feb 2023 \- Present · 3 yrs 6 mos, Noida, Uttar Pradesh, India,  Lead a 22\-member AML analyst team delivering end\-to\-end due diligence, transaction monitoring and SAR filing for global corporate clients, aligned to internal policies and regulatory expectations\.  Own production, quality and timeliness KPIs; monitor performance dashboards, run coaching sessions and performance reviews, and drive continuous improvement in alert handling and case quality\.  Manage the full Corporate KYC lifecycle: customer identification and verification, risk rating, periodic reviews, ongoing monitoring and escalation/reporting of suspicious activity\.  Perform QA reviews, validating mitigation rationale against customer profiles and ensuring consistency with AML policies and procedures\.  Conduct in\-depth investigations of unusual and potentially suspicious transactions using internal systems and external data sources; prepare and file well\-documented SARs/STRs with supporting evidence\.  Collaborate with client compliance teams to interpret regulatory and policy changes and embed them into SOPs, checklists and training materials\.  Deliver process training for new hires and refresher trainings on KYC standards, red flags, typologies and documentation standards\.  Prepare management reports on alert trends, SAR filings, QA findings and key risk indicators, recommending control enhancements where needed\.

Associate Consultant at EY, Feb 2022 \- Feb 2023 · 1 yr 1 mo, India,  Led a 7\-member team across payment screening and KYC remediation for a global banking client, ensuring accurate screening and timely RFIs for true hits\.  Performed QC on screening alerts and remediation cases to ensure completeness, documentation quality and adherence to regulatory and policy standards\.  Reviewed and released live payments post sanctions/PEP checks; raised RFIs and escalations for potential true matches or complex cases\.  Conducted gap assessments and due diligence on customers, supporting onboarding, remediation and periodic review projects\.  Liaised with Relationship Managers to obtain missing documents and clarifications based on client risk profiles\.  Performed name and adverse media screening for individuals and entities and documented outcomes and escalations\.  Supported FATCA and CRS compliance by reviewing self\-certification and tax documentation for accuracy and completeness\.

Service & Operations Professional at Ameriprise Financial Services, LLC, Sep 2017 \- Jan 2022 · 4 yrs 5 mos, Noida, Uttar Pradesh, India,  Oversaw analysts conducting KYC, due diligence for corporate and individual clients, ensuring compliance with USA Patriot Act, BSA, OFAC and FinCEN guidance\.  Supported design and execution of AML procedures and contributed to enhancements in transaction monitoring and customer screening workflows\.  Performed customer due diligence using LexisNexis and internal systems to verify identity, ownership and risk indicators\.  Conducted transaction monitoring and sanctions screening, identified suspicious activity and initiated restrictions, holds and escalations\.  Coordinated with advisors to obtain KYC and identity documentation \(SSN, passport, etc\.\) and resolved discrepancies prior to account activity\.

Process Associate at GENPACT, May 2016 \- Sep 2017 · 1 yr 5 mos, Gurugram, Haryana, India,  Processed and validated brokerage service transactions for a commercial bank, ensuring requests matched supporting documents and met control requirements\.  Approved or rejected transactions based on defined procedures and escalated exceptions for further review\.

## Education

Master of Business Administration \- MBA, Business Administration and Management, General, Chandigarh University \(CU\)

B\.COM\. \(Hons\.\), Accounting and Finance, Babasaheb Bhimrao Ambedkar Bihar University

[View the original profile](https://tal.club/meet/anuj-37)

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