About
Infosys empowered a financial crime compliance professional with over 11 years of experience to contribute to global risk management, sanctions screening, and regulatory reporting. The work focused on ensuring compliance with AML and OFAC regulations by leading initiatives in payments processing, sanctions name screening, and adverse media checks. Proficiency in global payment systems such as SWIFT, SEPA, ISO20022, RTGS, and ACH ensured seamless transaction monitoring and screening. The team leveraged Power BI and data analytics to optimize workflows, enhance screening efficiency, and support compliance decision-making. With additional expertise in AI tools and Microsoft Office, the organization enabled actionable insights to improve operational processes and strengthen regulatory adherence. Dedicated to advancing financial controls and fostering compliance excellence through data-driven strategies.
Work experience
Recruitment Specialist at Stryde Consulting Services, Jan 2024 - Present · 2 yrs 6 mos, Hyderabad, Telangana, India
Operational Specialist at Ascendion, Sep 2025 - Dec 2025 · 4 mos, Hyderabad, Telangana, India
Senior Associate Consultant at Infosys, Jan 2022 - Jul 2024 · 2 yrs 7 mos, Pune Division, Maharashtra, India
FCC OPPS at Hsbc Electronic Processing India Private Limited, 2016 - Jan 2022 · 6 yrs 1 mo, Greater Hyderabad Area, payments sanctions screening
process executive at Bank of America, May 2013 - Nov 2015 · 2 yrs 7 mos
