Open to opportunities

Anmol Nangia

@anmolnangia

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Seasoned compliance executive with expertise in financial crime compliance.

India

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What I'm looking for

I am looking for a role that offers opportunities for growth in compliance and risk management, within a dynamic and supportive company culture.

I am a seasoned compliance executive holding the Certified Anti-Money Laundering Specialist (CAMS) designation, with over five years of experience in financial crime compliance. My expertise lies in analyzing CTRs, STRs, and EFTs to detect suspicious patterns and ensure adherence to AML/CFT regulations. I have a proven track record of drafting detailed investigative reports, conducting root cause analysis, and recommending strategic compliance improvements.

In my current role as an AML Subject Matter Expert at LTI Mindtree, I provide strategic insights and compliance guidance to the Finance Ministry of India. I have successfully drafted comprehensive reports on emerging money laundering trends and performed detailed data analysis to identify suspicious patterns. My previous experience at XE Money Transfer involved analyzing customer account behavior and conducting investigations for transaction monitoring alerts, where I prepared and filed Suspicious Activity Reports (SARs) and assisted in the design of new compliance policies.

Experience

Work history, roles, and key accomplishments

Current

AML Subject Matter Expert

Current

LTI Mindtree

Sep 2022 - Jan 2025 (2 years 4 months)

Provided strategic compliance guidance to the Finance Ministry of India as an AML Subject Matter Expert. Drafted reports on money laundering trends and performed data analysis of CTRs, STRs, and EFTs to identify suspicious patterns. Developed recommendations for compliance improvements and regulatory enhancements.

AML Data Analysis Regulatory Compliance Risk Management Compliance Transaction Monitoring

Compliance Operations Executive

XE Money Transfer

Jan 2020 - Feb 2021 (1 year 1 month)

Analyzed customer account behavior to detect suspicious activities and prepared Suspicious Activity Reports for regulatory bodies. Assisted in updating compliance policies and conducted User Acceptance Testing to ensure compliance with regulations. Provided AML compliance training and mentored new employees.

Transaction Monitoring Suspicious Activity Reports Compliance Policies User Acceptance Testing AML Problem Solving Regulatory Compliance Risk Assessment Mentorship

Compliance Administration Officer

XE Money Transfer

Jul 2018 - Dec 2019 (1 year 5 months)

Conducted reviews of potential customers as part of KYC/CDD processes and assessed changes in customer risk through ongoing monitoring. Performed regulatory screenings and shared findings with management, including recommendations for improvements.

Risk Assessment Compliance Reporting Transaction Monitoring