MMMeghana M
@meghanam
AML and compliance specialist experienced in AML, KYC, CDD, and transaction monitoring.
IndiaWhat I'm looking for
I am an AML and compliance specialist with extensive experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), transaction monitoring, and financial crime investigations. I have a proven track record conducting complex risk assessments, preparing SARs, and ensuring adherence to BSA/AML, OFAC, FATF, and GDPR regulations.
I leverage advanced data analytics, dashboards, and root cause analysis to drive compliance efficiency and mitigate risk, and I have supported internal audits, developed AML metrics and KPIs, and collaborated cross-functionally to enhance controls and training initiatives.
Experience
Work history, roles, and key accomplishments
BSA/AML Analyst
Bread Financial
Mar 2025 - Present (10 months)
Conduct transaction monitoring, KYC/CDD/EDD and complex financial crime investigations, preparing SARs and ensuring adherence to BSA/AML, OFAC, FATF and GDPR requirements to reduce compliance risk.
Process Analyst
Bread Financial
Jul 2020 - Feb 2025 (4 years 7 months)
Led fraud detection and root cause analysis projects, maintained KPA/SLA dashboards, prepared Credit Bureau Reports and supported internal audits to improve account protection and reduce delinquency.
SEO Analyst
Knowledge Hut
Jul 2019 - May 2020 (10 months)
Conducted keyword research, technical SEO and on-/off-page strategy execution, improving organic traffic and search visibility through analytics-driven optimizations.
Social Media Intern
Alcotech Internet Private Limited
Oct 2018 - Mar 2019 (5 months)
Supported compliant social media campaigns, conducted competitive and compliance analyses, and coordinated cross-functional execution to align content with brand and regulatory standards.
Admin Officer
Base Education Private Limited
Dec 2017 - May 2018 (5 months)
Managed office operations, compliance documentation, recruitment onboarding and vendor contracts while maintaining accurate employee records to support audits and governance.
Education
Degrees, certifications, and relevant coursework
Jyoti Nivas College
Master of Business Administration, Business Administration
2017 - 2020
Activities and societies: SEO strategy development, keyword research, technical site optimization, analytics and performance reporting.
Completed a Master of Business Administration focused on SEO and digital marketing between 07/2019 and 05/2020, with projects in keyword research, technical SEO, and analytics.
Base Education Private Limited
N/A, Administration
2017 - 2018
Activities and societies: Regulatory compliance and documentation, recruitment and onboarding, data management.
Held an administrative role with responsibilities in regulatory compliance, documentation, recruitment, and data management from 12/2017 to 05/2018.
Bishop Cotton Women College
Bachelor of Arts, Arts
2012 - 2015
Activities and societies: Content optimization, on-page and off-page SEO, analytics using Google Analytics and SEMrush.
Completed a Bachelor of Arts program with coursework and projects related to SEO, content optimization, and digital analytics.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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