Headline

Knock Knock ! Guess who? - Financial Crime Compliance Manager

About

I'm a corporate professional specializing in AML, KYC, and aiming to cover Transaction Monitoring in coming years, with a strong focus on financial crime compliance and risk management. Currently completed my MBA in Finance with Technology, I’m passionate about leveraging technology and innovation to strengthen compliance frameworks and combat financial crime. With interests at the intersection of finance, technology, and financial crime prevention, I aim to contribute to building secure, future-ready financial systems while connecting with professionals in fintech, compliance, and risk management.

Location

Pune District

Work experience

Associate Process Manager at eClerx, Oct 2024 - Present · 1 yr 9 mos, Pune, Maharashtra, India

Retail banking at RBL Bank, May 2024 - Jul 2024 · 3 mos, Pune, Maharashtra, India

Human Resources Intern at FirstCry.com (BrainBees Solutions Pvt. Ltd.), Dec 2023 - Jan 2024 · 2 mos, Pune, Maharashtra, India

Reporting Manager at NbliK, Aug 2022 - Sep 2022 · 2 mos, Remote

Community Manager at NbliK, Jul 2022 - Aug 2022 · 2 mos, India

Education

Master of Business Administration - MBA, Pune Institute of Business Management

Bachelor of Commerce with honours, Business/Commerce, General, Swami Vivekananda Subharti University, Meerut