noorshila vadsariya

Reviewed and analyzed alerting activity, account, transactional, and KYC data against AML and other red flags to support due diligence reviews and escalation or closure recommendations. Led a 14-member team, sustained 100% SLA adherence, and developed quality control frameworks including RCA and error-tracking.

Reviewed and validated trades on monitoring and exception reports for compliance with regulations, prospectus guidelines, and internal AML policies. Conducted AML and sanctions screening, assessed suspicious activity for red flags, and provided analysis and recommendations consistent with quality standards.

Managed document verification and customer account processing to ensure compliance with licensing and KYC requirements. Performed KYC screenings, identified trends and irregularities in transactional data, and reported suspicious activity as required.

Monitored customer transactions for suspicious or unusual activity, investigating alerts related to money laundering, terrorist financing, human trafficking, and other illegal activity. Conducted due diligence on high-risk customers and entities, ensuring AML regulatory compliance and submitting SARs as needed.

Developed and implemented sales and customer engagement strategies. Trained staff on customer service, inventory, and process compliance, building skills in stakeholder communication and operational management.

Earned a Bachelor of Science in Life Sciences with a focus on Biotechnology, Microbiology, and Chemistry from Osmania University in 2010.