At Angel One, I monitor financial and operational risk across stockbroking activities. I investigate unusual activity and potential control weaknesses, then escalate high-risk cases and support containment measures.
At Amazon, I conducted KYC and enhanced due diligence reviews of high-risk accounts and analysed transaction data to identify suspicious patterns. I prepared risk assessments and escalation recommendations for complex financial-crime cases.
I also led and coached a team of 13 investigators, reviewing investigation quality and monitoring productivity and case progress. I worked with compliance, MLRO, risk, and operations teams to resolve complex cases and improve controls.
At Valley Hire Solutions, I prepared financial analysis, forecasts, and management reports. I automated reporting and dashboards with Python, SQL, Excel, and Power BI, reducing reporting cycle time by 10%.
