Poonam Pandey on Tal
Headline
AML/KYC Analyst | Sanctions Screening | PEP Screening | Adverse Media Checks | Case Investigation | Risk & Compliance | 7+ Years Experiencedocur
About
AML/KYC Analyst with 7+ years of experience specializing in sanctions screening, PEP screening, adverse media checks (AMC), case investigation, and risk assessment. I have hands-on expertise in identifying suspicious patterns, validating customer information, conducting high-risk profile reviews, and preparing escalation reports in line with compliance guidelines. I am experienced in maintaining audit-ready documentation, supporting internal compliance teams, and ensuring process accuracy. My knowledge spans across FATF, OFAC, FinCEN, and EU AML regulations, along with strong command over internal AML tools and Excel. I’m passionate about financial crime prevention and risk control, and I am actively seeking opportunities in AML/KYC, Financial Crime Compliance, Transaction Screening, Case Investigation, and Risk Operations.
Work experience
Analyst at HCLTech, Oct 2024 - Apr 2026 · 1 yr 7 mos, Lucknow, Uttar Pradesh, India
Analyst at HCLTech, Oct 2024 - Apr 2026 · 1 yr 7 mos
Analyst at HCLTech, Oct 2024 - Apr 2026 · 1 yr 7 mos
Learning And Development Specialist at Cognizant, Jul 2019 - Oct 2024 · 5 yrs 4 mos, Karnataka, India
Learning And Development Specialist at Cognizant, Jul 2019 - Oct 2024 · 5 yrs 4 mos, Bengaluru, Karnataka, India
Lease Abstractor at Accenture, Aug 2018 - May 2019 · 10 mos, Mumbai, Maharashtra, India
Education
Bms, Finance, S.s.t college
Hsc, Commerce, SAKET GYANPEETHS SAKET COLLEGE OF MANAGEMENT, THANE
