Aashina Antony
@aashinaantony1
Experienced Training Specialist in Financial Crime Compliance and Instructional Design.
What I'm looking for
I am a dedicated and certified Training Specialist with over 6 years of experience in Financial Crime Compliance, Fraud Investigation, and Instructional Design. My journey has been marked by a commitment to designing and delivering impactful training programs that enhance employee engagement and simplify complex financial processes. I have a proven track record of developing engaging e-learning content and utilizing digital learning tools like Articulate 360 and LMS to facilitate effective learning experiences.
In my current role as a Senior Training & Development Specialist at Tide, I have successfully designed and delivered onboarding and compliance training, leveraging my expertise in AML and Fraud training. I am passionate about coaching and continuous improvement, and I thrive in collaborative environments where I can engage with stakeholders to drive learning and development strategies. My strong communication skills and ability to analyze training needs have enabled me to create interactive training modules that resonate with learners.
Experience
Work history, roles, and key accomplishments
Senior Training & Development Specialist
Tide
Oct 2023 - Present (1 year 10 months)
Designed and delivered onboarding, compliance, and AML/Fraud training across lifecycle stages. Developed engaging e-learning content using Articulate 360 and tracked progress via LMS.
Senior Fraud and Claims Specialist
Wells Fargo
May 2022 - Present (3 years 3 months)
Resolved Reg-E claims and conducted root cause analysis of fraud disputes. Mentored team on fraud pattern detection and regulatory compliance.
Customer Experience Analyst
Citibank
Oct 2018 - Present (6 years 10 months)
Conducted KYC verification, risk profiling, and AML checks for US & Indian clients. Delivered process training, coached new hires, and supported onboarding.
Education
Degrees, certifications, and relevant coursework
Hindustan University
Bachelor of Engineering, Electronics & Communication
Completed a Bachelor of Engineering in Electronics & Communication. The curriculum covered various aspects of electronics and communication engineering.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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