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CHANDNI KUMARI

@chandnikumari

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Detail-oriented AML Analyst with expertise in financial compliance.

India

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What I'm looking for

I seek a role that fosters professional growth in compliance and risk management, within a collaborative and innovative environment.

I am an AML Analyst with a strong background in investigating high-risk financial transactions and ensuring compliance with AML regulations. At HCL Technologies, I successfully investigated over 200 transactions monthly, reducing potential financial crimes by 30%. My commitment to accuracy is reflected in my 95% success rate in KYC/AML checks for onboarding new clients, and I have effectively monitored over 500 cases related to financial crimes, identifying suspicious activities with a 98% success rate.

In my previous role as a Process Associate at Guidehouse India Pvt Ltd, I enhanced transaction monitoring protocols, leading to a 25% increase in the detection of suspicious activities. My dedication to improving operational efficiency is evident from my training sessions for junior team members, which resulted in a 25% boost in overall productivity. I am passionate about streamlining processes and have successfully contributed to a 30% reduction in financial risks through my proactive approach to compliance and risk management.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

HCLTechnologies

Mar 2024 - Present (1 year 3 months)

Investigated over 200 high-risk financial transactions monthly, ensuring compliance with AML Regulations and reducing potential financial crimes by 30%. Conducted KYC/AML checks for onboarding 50+ new clients monthly, maintaining a 95% accuracy rate in line with international standards.

AML KYC Financial Crime Compliance Risk Management Data Analysis Training Process Improvement Fraud Prevention Salesforce

Process Associate

Guidehouse India Pvt Ltd

Jul 2022 - Jan 2024 (1 year 6 months)

Monitored over 300 transactions monthly, improving the detection of suspicious activities by 25%. Managed the onboarding process for 60+ clients each month, ensuring full compliance with global standards and reducing onboarding time by 15%.

Transaction Monitoring Onboarding Compliance Adverse Media Screening Process Improvement Training Data Analysis

Analysis of Savings and Investment patterns

University of Madras

Nov 2022 - Feb 2023 (3 months)

Conducted a detailed study on saving and investment behaviors of salaried employees using primary and secondary data. Developed and implemented a meticulously crafted survey that garnered a remarkable 95% response rate, providing invaluable insights into financial habits and preferences.

Market Research Data Analysis Survey Design Statistical Analysis Data Collection Presentation Skills Research Methodology

Campus Ambassador

IIT Delhi

Apr 2022 - May 2022 (1 month)

Organized engagement and networking opportunities for 200+ students from 10+ colleges, encouraging collaboration. Promoted IIT Delhi's Tryst'22 events to over 1,000 students, boosting participation by 30% through focused marketing efforts.

Event Management Networking Marketing Collaboration Communication Public Relations Project Coordination

Education

Degrees, certifications, and relevant coursework

SDNB college - University of Madras

Graduation, Accounting and Finance

Completed studies in Accounting and Finance, gaining foundational knowledge in financial principles and practices. Focused on understanding financial markets, corporate finance, and investment strategies.

University of Madras

Graduation, Accounting and Finance

Undertook a comprehensive curriculum in Accounting and Finance, developing expertise in financial analysis and reporting. Gained practical skills in managing financial data and ensuring compliance with accounting standards.