At Niyeahma Consultants LLP, I owned end-to-end Customer Due Diligence and Enhanced Due Diligence workflows, closing six high-complexity CDD files daily within established SLA benchmarks.
I used Zappit by World-Check to identify Politically Exposed Persons, sanctions matches, and financial fraud indicators. I also managed compliance communications for cross-border clients across the UAE, Singapore, and India.
I drafted Enterprise-Wide Risk Assessments and AML/CFT procedures, and performed AML Health Checks and pre-audit data validations. At the Reserve Bank of India, I analyzed banking data with Excel and Python and presented regulatory insights to senior officials.
My MBA in Forensic Accounting and Fraud Investigation from National Forensic Sciences University complements my Certified Fraud Examiner credential. In a forensic project on Adani Power Limited, I applied the Altman Z-Score, Beneish M-Score, and Piotroski F Score to assess bankruptcy horizons and potential earnings manipulation.
