Muskan Verma
@muskanverma
Compliance professional specializing in AML, KYC, and risk mitigation for financial services.
IndiaWhat I'm looking for
I am an analytical compliance professional with 2+ years' experience in financial crime prevention, customer due diligence, and risk mitigation within banking and financial services. I have a track record of managing complex case reviews, conducting KYC/CDD/EDD, and ensuring adherence to regulatory frameworks including AML/BSA, OFAC, and FATF.
I excel at maintaining audit-ready records, improving data accuracy through periodic reviews, and using data tools like Excel and Power BI to enhance reporting quality. I am recognized for precise, discreet judgement, collaborative teamwork, and process optimization that strengthens early detection and mitigation of fraud and high-risk entities.
Experience
Work history, roles, and key accomplishments
Reviewed AML alerts and conducted KYC/CDD/EDD reviews to detect suspicious activity, improving case resolution timeliness and ensuring regulatory compliance across onboarding and periodic refresh cycles.
Education
Degrees, certifications, and relevant coursework
Pt. Deendayal Upadhyaya Shekhawati University
Master of Commerce, Economics and Finance
2021 - 2023
Completed a Master of Commerce (Economics and Finance) program with focus on economics and financial subjects between 2021 and 2023.
Pt. Deendayal Upadhyaya Shekhawati University
Bachelor of Commerce, Finance
2018 - 2021
Completed a Bachelor of Commerce (Finance) degree from 2018 to 2021 with emphasis on finance-related coursework.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Job categories
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