Delhi, India
AML & Financial Crime Compliance professional with experience in banking and fintech, specializing in Transaction Monitoring, Enhanced Due Diligence (EDD), customer risk assessments, and high-risk investigations. Skilled in PEP and sanctions screening, adverse media reviews, and identifying financial crime risks through customer and transactional analysis. Proven ability to conduct risk-based investigations, support regulatory compliance, and deliver accurate, timely recommendations in fast-paced compliance environments.