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About

Result-oriented professional with experience in Anti-Money Laundering(AML) and Know Your Customer (KYC) Process. Proven ability to analyze and investigate financial transactions to ensure compliance with regulatory and prevent fraudulent activities.

Experience3

  1. Senior Analyst

    Jun 2025 — Present

    CONCENTRIX

    Monitored transactions to identify unusual activity and potential fraud. Analyzed transaction alerts, escalated suspicious cases, and prepared detailed investigation reports for compliance and audit teams. Supported law enforcement inquiries and collaborated with cross-functional teams for fraud risk management.

  2. Analyst

    Sep 2023 — Apr 2025

    WIPRO LTD

    Conducted customer due diligence (CDD) and enhanced due diligence (EDD) to identify potential risks. Monitored and analyzed financial transactions to detect suspicious activities and AML violations. Collaborated with internal stakeholders to ensure compliance with global regulatory frameworks.

  3. Associate Analyst

    Feb 2023 — Aug 2023

    R1 RCM

    Reviewed clients' accounts regularly to identify discrepancies in billing or payment history. Advised clients on filing requirements and documentation needed. Analyzed claim data to identify trends and recommend process improvements.

Education2

  • Master of Commerce

    2023

    IGNOU

  • Bachelor of Commerce

    2019

    Delhi University