In my previous role, I support AML screening, sanctions alert investigation, and customer risk assessment across both pre and post-onboarding stages. I have contributed to automation initiatives that improved alert accuracy, reduced false positives, and lowered operational costs. During the L&T Mutual Fund acquisition, I was awarded for leading AML Screening Automation, where I enhanced detection algorithms, optimised workflows, and strengthened overall screening effectiveness.

My experience includes reviewing sanctions and PEP alerts, conducting enhanced due diligence, analysing customer risk indicators, and ensuring adherence to regulatory expectations such as FATF, OFAC, UNSC sanctions frameworks. I am comfortable working with large datasets, case management systems, and screening tools, and I consistently deliver high quality investigations within SLA.