Open to opportunities

Ankita Hattalli

@ankitahattalli

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Detail-oriented financial crime analyst with over 5 years of experience.

Australia

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What I'm looking for

I am looking for a role that offers opportunities for professional growth and a collaborative work environment focused on compliance and risk management.

I am a detail-oriented and analytical professional with over 5 years of experience in the banking industry, specializing in financial crime operations. My expertise includes client outreach, compliance regulations, KYC, due diligence, risk assessment, and transaction monitoring. I have a proven track record of identifying suspicious activities and ensuring compliance with AML and CTF regulations.

Throughout my career, I have worked with leading organizations, including HSBC and IBM, where I honed my skills in conducting thorough investigations and providing compliance support. I am passionate about contributing to a professionally satisfying environment that fosters continuous learning and growth, allowing me to make a meaningful impact on the organization.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Operations Analyst

Current

Big 4's

Nov 2024 - Present (8 months)

Reviewed red flag transactions, customers, and other suspicions via transaction monitoring, OCDD, and ECDD programs. Escalated complex matters, notices, and suspicious matters to Financial Crime Managers for further investigation.

Transaction Monitoring OCDD Financial Crime Compliance AML Fraud Detection Risk Assessment Investigation

Legal Administrator

Avern McIntyre & Co. Solicitors

Jan 2024 - Oct 2024 (9 months)

Conducted thorough due diligence, identification, and verification of clients. Drafted legal documentation such as Wills, Power of Attorneys, Enduring Guardianship, and contracts of sale and transfer documents, while adhering to privacy regulations.

Due Diligence Client Communication Legal Documentation Legal Support Billing Contract Law Document Management

Client Manager (APAC)

HSBC Bank

Sep 2022 - Aug 2023 (11 months)

Responsible for reviewing and preparing KYC requirements and documents to be sourced from clients. Drove resolution of CDD cases, engaging with Relationship Managers, Clients, and Client Managers.

KYC Client Management Regulatory Compliance Financial Crime Risk Management Stakeholder Engagement Escalation Management Due Diligence

Risk and Compliance Analyst

IBM India Pty Ltd

Sep 2021 - Feb 2022 (5 months)

Conducted assessments of AML/sanctions events within agreed timelines. Executed enhanced due diligence (ECDD) and transactional analysis, summarizing findings for risk assessments.

AML Sanctions Transactional Analysis Risk Assessment Quality Assurance Compliance Financial Crime

KYC Analyst

Momenta Resourcing India Pty Ltd

May 2021 - Sep 2021 (4 months)

Performed KYC due diligence on various types of entities and provided logical jurisdictions for decisions made when completing Customer Due Diligence (CDD) profiles for individuals. Identified and escalated potential compliance issues or red flags.

KYC Due Diligence AML Compliance Financial Crime

Process Executive

Gallagher Service Centre LLP

Jan 2018 - May 2021 (3 years 4 months)

Managed end-to-end customer onboarding, due diligence checks, and adverse media searches on new as well as existing global entities. Performed sanction screening using screening tools to identify any financial crime/sanctions concerns and political exposed person (PEP) review.

Customer Onboarding Due Diligence Financial Crime PEP Compliance Training