Meenu khan

Oversaw AML/KYC operations and ensured adherence to global regulatory standards while managing team performance using quality metrics and escalation processes. Led continuous improvement to lower operational risk exposure and coordinated client governance discussions to support compliance alignment.

Conducted transaction monitoring and complex EDD investigations, performing quality audits on AML/KYC cases to ensure regulatory compliance. Built quality dashboards and supported internal/external audits by validating controls and improving process gaps through documented recommendations.

Performed KYC, CDD, and EDD reviews for high-risk clients including PEPs and sanctioned individuals to mitigate financial crime risk and maintain audit-ready documentation. Investigated transaction monitoring alerts, escalated suspicious cases, and served as an SME for L2/L3 support while achieving client SLAs for turnaround time and accuracy.

Mentored undergraduate students by supervising academic projects and delivering academic guidance aligned to curriculum standards. Conducted internal assessments, provided constructive feedback, and supported learning outcomes through project evaluation.

Completed a Master of Technology in Electronics & Communication Engineering at Jaipur National University.

Completed a Bachelor of Engineering in Electronics and Communications Engineering at Government Engineering College, Bikaner.