At eClerx Services Ltd., I've progressed from AML Analyst to Senior AML Analyst and Associate Process Manager, strengthening KYC, EDD, and quality assurance across high-risk client profiles.
I conduct end-to-end QA reviews, independent sampling, spot-checks, and thematic reviews against AML, CFT, international sanctions, and KYC requirements. My process improvements increased operational efficiency by 25% and reduced error rates by 30%, while my training and feedback improved team productivity by 18%.
I've investigated complex legal entities, UBO structures, PEPs, and foreign correspondent banking accounts, including work aligned with USA PATRIOT Act Section 312. I also update risk matrices for FATF Grey List and Black List changes, maintain audit-ready documentation, and support regulatory compliance.
Earlier, I built client relationship, reporting, negotiation, and service delivery experience as a Business Relationship Executive. I bring a detail-focused, investigative approach to reducing financial-crime risk and improving AML operations.
