About
AML/CFT and KYC Compliance Specialist with 4+ years of experience in global banking and financial crime compliance across the Asia-Pacific region. My work focuses on AML investigations, enhanced due diligence (EDD), transaction monitoring, and risk assessments for high-risk clients including HNW individuals, PEPs, and complex trust structures. As a Certified Financial Crime Specialist (CFCS) and MBA graduate from Singapore Management University, I have reviewed 100+ high-risk client profiles annually, improved compliance workflows by 25–30%, and supported regulatory engagement and policy implementation across compliance and operations teams. I’m particularly interested in strengthening financial crime frameworks, improving monitoring processes, and helping institutions align with FATF guidance and regional regulatory standards. Open to AML, financial crime compliance, and regulatory roles across India and the Asia-Pacific region. Beyond the technical, I bring an ambitious, energetic, and conscientious approach to everything I do. I’m known for my collaborative spirit, interpersonal ease, and commitment to nurturing trust-based relationships, whether with clients or colleagues. I value loyalty, accountability, and growth, and I’m deeply motivated by work that balances analytical depth with real-world impact. Let’s connect.
Work experience
Professional development at Career Break, Dec 2024 - Present · 1 yr 7 mos, Career transition
Anti-Money Laundering Analyst (Financial Crimes, Group Risk Management) at RBC, Jan 2024 - Dec 2024 · 1 yr
KYC Operations, Loans & Commercial Banking (Canadian Banking Client Operations) at RBC, Nov 2021 - Nov 2023 · 2 yrs 1 mo
Senior Advisor (Personal and Commercial Banking) at RBC, Nov 2020 - Oct 2021 · 1 yr
Talent Acquisition Lead at CQ Search Group Ltd., Nov 2019 - Nov 2020 · 1 yr 1 mo
Talent Acquisition Lead at Canadian Tire Financial Services, Oct 2018 - Nov 2019 · 1 yr 2 mos, Greater Toronto Area, Canada
Relationship Manager at Canadian Tire Financial Services, Jul 2017 - Oct 2018 · 1 yr 4 mos, Toronto, Ontario, Canada
Marketing Specialist at Canadian Tire Financial Services, Jul 2016 - Jul 2017 · 1 yr 1 mo, Toronto, Ontario, Canada
