Headline

Global Financial Crimes Tech Advisory | Risk, Controls & Change Governance | MUFG

About

Financial Crimes Technology Analyst working in change governance, technology controls, and compliance processes across AML, KYC, and Sanctions systems. Skilled in reviewing system changes, validating implementations, coordinating with global teams, and streamlining processes across FCC technology platforms. Strong foundation in transaction monitoring, reconciliation, automation, and exception analysis, with a focus on strengthening risk and control frameworks and improving operational efficiency.

Location

Pune District

AI stack

claude

openai

ChatGPT

Microsoft Copilot

Work experience

Analyst - Global Financial Crime Division at MUFG, Nov 2025 - Present · 11 mos, Bengaluru, Karnataka, India, * Manage change-management governance for AML, KYC, and Sanctions technology platforms. * Review and validate global FCC system changes for compliance with governance requirements. * Coordinate with APAC, EMEA, and Americas teams for change approvals and documentation. * Prepare weekly/monthly change management and risk reporting. * Support Independent Validation assessments and issue management activities. * Handle access administration and annual certifications for FCC systems (Actimize, Hotscan, etc.)

C05 - Operation Support Specialist at Citi, Oct 2024 - Nov 2025 · 1 yr 2 mos, Hybrid, Reconcile high-value fund transfers and credit card transactions within compliance frameworks for US Private Banking. Led automation initiatives using Excel Macros, reducing manual interventions by 1.2 million and cutting error rates by 25%. Partner with Compliance, Risk, and Accounting teams to investigate financial discrepancies and support internal audits. Monitor for red flags and assist in root cause analysis of exceptions and suspicious activity.

C04- Operation Support Specialist at Citi, Nov 2022 - Oct 2024 · 2 yrs, On-site, Oversaw transaction monitoring, reconciliation, and exception handling for US Private Banking operations. Analyzed anomalies and red flags in financial data to ensure AML/KYC compliance. Collaborated with cross-functional teams to support reporting for audits and regulatory review. Managed the full transaction lifecycle including settlements, adjustments, and financial research.

Education

Bachelor of Business Administration - BBA, Business Administration and Management, General, Maharaja Agrasen International College

Bachelor of Business Administration, Pt. Ravishankar Shukla University, Raipur