Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
@aiswariyaanandhan
Experienced Compliance Officer with a strong focus on risk management.
IndiaI am a Compliance Officer with over 6 years of experience in creating and implementing effective compliance and risk management strategies. My expertise lies in ensuring adherence to applicable laws and regulations while fostering a culture of compliance within organizations. I have a proven track record of identifying and investigating compliance issues, recommending corrective actions, and maintaining positive relationships with stakeholders.
Currently, I serve as a Senior Compliance Officer and Team Leader at BNY, where I oversee anti-money laundering (AML) and know your customer (KYC) operations. My role involves monitoring personal trading accounts, handling preclearance requests, and ensuring compliance with internal policies and regulations. I have also been recognized for my contributions, receiving multiple awards for my performance and quality of work.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Work history, roles, and key accomplishments
BNY
May 2015 - Present (10 years 6 months)
Led monitoring of personal trading accounts for employees, managing preclearance requests, certifications, and approved broker policies. Handled statement collection, reconciliation, and addressed compliance issues like red flags and violations. Additionally, conducted voice and e-communication surveillance, investigating internal and external alerts.
Standard Chartered, GBS
Aug 2015 - Present (10 years 3 months)
Involved in Anti-money laundering (AML) and Know Your Customer (KYC) procedures, including customer identification and transaction monitoring. Performed customer due diligence (CDD) and enhanced due diligence (EDD), screening politically exposed persons and monitoring unusual transaction patterns. Prepared FINCEN, OFAC, and internal watch list reports, ensuring compliance with AML laws and sanctio
Degrees, certifications, and relevant coursework
B. Tech, Information Technology
Completed a Bachelor of Technology in Information Technology. The curriculum focused on various aspects of IT, preparing for a career in the technology sector.
Software and tools used professionally
IndiaYou can contact Aiswariya and 90k+ other talented remote workers on Himalayas.
Message Aiswariya
STSumit Tandon
Deputy Manager, PAYTM Money
SBshashank burde
Senior AML Compliance Specialist, Airbase, Inc.
Mozma Qureshi
Compliance and Operational Risk Control Specialist, UBS Business Solutions India Pvt Ltd
PAPratyusha A
Advanced Analyst, Ernst & Young
Bhagirath Vaishnav
Senior Compliance Officer, Intertrust Group
Rakesh Mahenderkar
Authorized Officer, UBS Business Solutions India Private Limited
PUPrasuna User
Compliance Analyst, JP Morgan Chase and Co
Varsha Ratan
Senior Compliance Analyst EDD, Coinbase
Shreya Na
Compliance Senior Analyst, Goldman Sachs
Joginder Singh
Manager – Compliance, Genpact India Pvt Ltd
