---
title: "Poonam Pandey - Analyst in Delhi | Tal"
description: "Meet Poonam Pandey, AML/KYC Analyst | Sanctions Screening | PEP Screening | Adverse Media Checks | Case Investigation | Risk & Compliance | 7+ Years Experiencedocur based in Delhi."
image: "https://tal.club/meet/poonam-pandey/share-image"
---

# 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\.

## Location

Delhi

## 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

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

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