Doll Patwa
@dollpatwa
Financial Analyst specializing in AML/KYC and financial crime compliance with 5+ years.
IndiaWhat I'm looking for
I’m a Financial Analyst with 5+ years of experience, including 2 years 10 months in Financial Crime Compliance. I assess needs, generate options, and implement solutions in collaboration with my team, while keeping a strong focus on accuracy and control.
At Ernst and Young LLP (February 2023 - December 2025), I supported AML/KYC Compliance remediation through Due Diligence and Know Your Customer (KYC) research for clients. I execute and review negative media alerts from client screening, escalate when necessary, and help maintain detail records for second level review.
My work also includes Enhanced Due Diligence (EDD), performing KYC analysis and risk profiling in line with policies and procedures. I investigate suspicious activity through the Transaction Monitoring Process (TM), aggregate data from multiple sources, and provide clear, actionable recommendations to reduce risk.
Earlier, as an Associate-Company Secretary (Golden Goenka Group) and a Management Trainee (Shyam Steel Industries Limited), I handled company secretarial responsibilities and corporate compliances, including drafting and document execution, filings with the Registrar of Companies, and maintaining statutory books and records. I value teamwork and innovative thinking, and I’m looking for a place where I can grow with a company working at the forefront of innovation.
Experience
Work history, roles, and key accomplishments
Conducted client due diligence and KYC research to support AML compliance remediation, including client risk profiling and maintaining records for review. Performed negative media screening, escalated issues, and supported transaction monitoring and suspicious activity investigations.
Financial Crime Compliance Trainee
Golden Goenka Group
Apr 2022 - Jan 2023 (9 months)
Completed Financial Crime Compliance (FCC) training and supported compliance documentation and execution for corporate actions. Prepared and consolidated valuation and compliance reports, including KYC updates with banks and filings with the Registrar of Companies.
Company Secretary Trainee
Shyam Steel Industries Limited
Apr 2019 - Jun 2021 (2 years 2 months)
Handled company secretarial responsibilities, including ROC e-filing of forms and preparation of annual return and directors’ report disclosures under the Companies Act. Managed statutory records, board meeting agendas/minutes, and compliance for LLP and corporate conversions, ensuring timely and accurate filings.
Education
Degrees, certifications, and relevant coursework
Indira Gandhi National Open University
Master of Commerce, Commerce
2020 - 2022
Completed an M.Com degree at Indira Gandhi National Open University from 2020 to 2022.
University of Calcutta
Bachelor of Commerce, Commerce
2014 - 2017
Completed a B.Com degree at the University of Calcutta from 2014 to 2017.
Calcutta Girls’ High School
Higher Secondary
2012 - 2014
Completed higher secondary education at Calcutta Girls’ High School from 2012 to 2014.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
Interested in hiring Doll?
You can contact Doll and 90k+ other talented remote workers on Himalayas.
Message DollGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
