Megha Shree

I am a results-driven AML, compliance, and risk professional with over 2 years of experience at Deloitte. My expertise lies in regulatory support, process improvement, and cross-border collaboration. I have a proven track record of strengthening client revenue retention by 40% and reducing non-compliance by 20% through effective resolution of overpayment and unauthorized payment issues.

During my tenure, I enhanced client satisfaction by 30% through a significant reduction in errors and improved process accuracy. I conducted AML and KYC reviews, led detailed transaction investigations, and recommended effective preventive controls. My analytical skills, particularly in advanced Excel analytics, have enabled me to monitor daily transactions and swiftly detect anomalies and suspicious activities.

After a temporary career pause for family caregiving, I am now preparing to re-enter the workforce and am open to global remote opportunities. I remain committed to staying current with compliance and risk trends, ready to leverage my skills in a new role.