AAAASHINA ANTONY
@aashinaantony
Experienced Learning & Development Trainer specializing in financial crime.
IndiaWhat I'm looking for
I am a dedicated Learning & Development Trainer with over 5 years of experience in financial crime and compliance. My expertise lies in financial fraud investigation, AML compliance, and delivering impactful training programs. I have successfully trained over 150 new hires and lateral employees on financial crime frameworks, ensuring adherence to regulatory requirements.
At Tide, I conduct comprehensive onboarding and compliance training for financial crime analysts, integrating real-time fraud scenarios to enhance learning outcomes. My previous roles as a Senior Fraud Investigator at Wells Fargo and a Service Analyst at Citi Bank have equipped me with a deep understanding of transaction monitoring and risk management. I am committed to continuous improvement and stakeholder engagement, driving process optimization and knowledge retention.
Experience
Work history, roles, and key accomplishments
Trainer – Financial Crime
Tide
Jul 2024 - Present (11 months)
Conduct comprehensive onboarding and compliance training for financial crime analysts. Designed and delivered training modules on financial crime, fraud detection, and compliance best practices. Trained over 150 new hires on FinCrime frameworks and KYC/AML compliance, improving engagement and knowledge retention scores by 30%.
Senior Fraud Investigator
Wells Fargo
May 2022 - Sep 2023 (1 year 4 months)
Conducted investigations into suspicious activities involving customer accounts, filed Unusual Activity Reports in compliance with AML regulations, and collaborated with law enforcement to resolve complex fraud cases. Provided mentorship to junior investigators.
Service Analyst
Citi Bank
May 2018 - Apr 2022 (3 years 11 months)
Analyzed and resolved service requests related to financial transactions and customer accounts. Identified suspicious transaction activity and supported internal audits, contributing to risk mitigation initiatives.
Education
Degrees, certifications, and relevant coursework
HUHindustan University
Bachelor of Engineering, Electronics & Communication
2014 - 2018
Completed a Bachelor of Engineering in Electronics & Communication, focusing on the principles of electronics, communication systems, and signal processing.
Availability
Location
IndiaAuthorized to work in
Job categories
Interested in hiring AASHINA?
You can contact AASHINA and 90k+ other talented remote workers on Himalayas.
Message AASHINAFind your dream job
Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
