Headline

Working with Accenture as Inc. Comp. Analyst

About

Results-driven AML specialist with 5+ years of experience in regulatory compliance, transaction monitoring, and financial crime prevention across global markets (US, UK, Canada, Asia). Skilled in detecting suspicious activity patterns, managing transaction monitoring systems, and ensuring adherence to AML/KYC, CIP, and CDD requirements. Experienced in sanctions screening, customer risk profiling, and enhanced due diligence for high-risk customers, with a strong track record of meeting SLAs and maintaining zero compliance gaps. Proficient with transaction monitoring platforms, LexisNexis, Orbis, and advanced Excel for data-driven investigation and reporting

Location

Thane

Work experience

Transaction Analyst at OAS Organization, Monitor and analyze daily transaction flows across multiple channels to identify suspicious patterns consistent with money laundering, terrorist financing, and other financial crimes. Process alerts at rate exceeding 200+ cases monthly with zero compliance gaps.

Regulatory Compliance Analyst at Accenture, Oct 2019 - Present · 6 yrs 9 mos, Conducted periodic comprehensive review of client KYC profiles, leveraging risk rating methodologies to identify compliance gaps and enhanced due diligence requirements. Maintained SLA compliance at 95%+ by completing minimum 2–3 complex cases daily.

Internal Controls & Compliance Analyst 2 CL - 10 at Accenture, Sep 2019 - Present · 6 yrs 10 mos, Maharashtra, India

Associate at Capita, Feb 2019 - Sep 2019 · 8 mos, Provided multi-channel customer support via webchat and telephone, maintaining optimal service levels while resolving technical and operational issues.

Sr. Associate at Wipro Limited, Sep 2016 - Sep 2019 · 3 yrs 1 mo, Mumbai Metropolitan Region

Quality Assurance Associate at Wipro Limited, Sep 2016 - Nov 2018 · 2 yrs 3 mos, Monitored B2B and B2C components ensuring compliance to quality regulations and maintaining effective stakeholder relationships.

Senior Process Associate at Lester Info Services Pvt Ltd, Dec 2018 - Jan 2019 · 2 mos, Provided L2/L3 technical support based on SLA Matrix, analyzing complex compliance issues from internal and external clients and delivering effective resolutions.

Education

BTech - Bachelor of Technology, Computer Engineering, Ryan College Of Engineering

Modern Academy College Of Engineering