Headline

Risk & Compliance Trainer | CAMS Certified | AML | KYC | Sanctions | Pre-Process & Process Trainer | TTT | SME

About

Dynamic Regulatory Compliance Analyst and SME with a proven track record of enhancing risk assessment methodologies and ensuring platform integrity. Experienced in identifying and mitigating financial crime risks, fostering compliance through effective training, and driving process optimization. Adept at collaborating with cross-functional teams, improving operational efficiency, and delivering measurable improvements in safety and user satisfaction in sanctions and kyc process

Location

Bengaluru

Work experience

SME at Accenture, Jun 2024 - Present · 2 yrs, Bengaluru, Karnataka, India

Trust & Safety Associate at Accenture, Jun 2022 - Present · 4 yrs, India

Platform experience new associate at Accenture, Oct 2019 - May 2022 · 2 yrs 8 mos, India

Education

Bachelor of Commerce - BCom, Accounting and Finance, Baldwin womens methodist college