Garima Chaudhary
@garimachaudhary9
Financial Crime Compliance Analyst specializing in AML/KYC investigations, risk assessments, and SLA-driven compliance.
IndiaWhat I'm looking for
I’m a Financial Crime Compliance Analyst with 2.7 years of experience across AML/KYC, CDD, EDD, transaction monitoring, and AML investigations in banking and fintech environments. I focus on identifying suspicious financial activity through risk-based analysis and thorough customer documentation.
In my roles, I’ve executed sanctions, PEP, adverse media, and country risk assessments, strengthened due diligence by reviewing ownership structures and UBOs, and escalated high-risk findings in line with AML regulations and internal policies. I consistently prepare audit-ready case records and deliver accurate SAR/STR reporting where appropriate.
I enjoy working in high-volume, SLA-driven settings where quality control and confidentiality matter. I bring strong operational discipline—covering periodic reviews, remediation activities, and customer record management—while collaborating cross-functionally to resolve KYC exceptions and improve process efficiency.
Experience
Work history, roles, and key accomplishments
Conducted AML/CTF investigations for high-risk customers through transaction monitoring reviews and risk-based analysis. Performed CDD/EDD and sanctions/PEP/adverse media assessments and filed SAR/STR reports while maintaining audit-ready documentation and meeting SLA/quality standards.
Investigated transaction monitoring alerts by analyzing customer profiles, transaction patterns, documentation, and risk indicators to identify suspicious activity. Completed CDD/EDD and sanctions/PEP/adverse media assessments, prepared case summaries, filed SAR/STR reports as required, and escalated high-risk cases while meeting SLA and quality standards.
Managed end-to-end KYC/KYB onboarding and performed CDD/EDD reviews for individual and corporate customers to support AML compliance. Conducted AML screening (sanctions, PEP, adverse media), completed periodic reviews and remediation activities, and collaborated to resolve KYC exceptions while maintaining audit-ready customer records.
Education
Degrees, certifications, and relevant coursework
University of Lucknow
Bachelor of Commerce (Hons.), Accounting & Finance
2018 - 2021
Bachelor of Commerce (Hons.) in Accounting & Finance at the University of Lucknow from 2018 to 2021.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
Interested in hiring Garima?
You can contact Garima and 90k+ other talented remote workers on Himalayas.
Message GarimaGet 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!
