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@nayanshah
Experienced AML, KYC, and Compliance professional with leadership skills.
As an AML/KYC professional based in Frankfurt, I have over a decade of experience in AML, Sanctions, and Compliance, having worked with industry leaders such as Deutsche Boerse Group, JP Morgan, and BNP Paribas. My career has been marked by a proven track record in developing effective risk management protocols and advanced reporting solutions. I specialize in AML compliance, KYC processes, sanction screening, regulatory adherence, transaction monitoring, and data analysis, which have been instrumental in managing false-positive projects and enhancing organizational performance.
Recognized for my leadership and meticulous attention to detail, I have successfully led teams and collaborated across departments to ensure compliance and operational success. My commitment to regulatory excellence has been acknowledged through various awards, including Employee of the Month multiple times and recognition for my contributions to false positive project management. I am now seeking a full-time role where I can leverage my extensive skills and experience to drive compliance initiatives and contribute to organizational success.
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Work history, roles, and key accomplishments
Deutsche Boerse Group
Jun 2024 - Present (1 year 5 months)
Assisted with customer onboarding, KYC reviews, and administrative tasks. Coordinated with Relationship Managers to validate client documents and managed complex inquiries. Supported process analysis and implemented improvements.
BNP Paribas ISPL
Jul 2021 - Aug 2023 (2 years 1 month)
Led a team to conduct AML investigations and developed compliance policies. Collaborated with various departments to ensure regulatory adherence and optimized operational efficiency through audit coordination.
JP Morgan
Jul 2010 - Jul 2021 (11 years)
Coordinated fraud investigations and monitored transactions to prevent illegal activities. Managed compliance with AML and KYC protocols, and led training programs for OFAC compliance.
Degrees, certifications, and relevant coursework
Master of Business Administration, Business Administration
2022 - 2024
Grade: 76%
Completed a Global MBA program focusing on advanced business management practices and strategies, enhancing my leadership and analytical skills.
Master's, Financial Management
2019 - 2021
Grade: 80%
Pursued a Master's in Financial Management, gaining in-depth knowledge of financial analysis, investment strategies, and risk management.
Software and tools used professionally
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