@parweensufia
I lead AML and KYC teams managing complex financial crime risk.
IndiaAt Ernst & Young, I’ve led 20–30 AML analysts across KYC remediation and EDD, owning quality control, workload allocation, regulatory updates, and AML/KYC induction training.
I bring nine years of hands-on experience investigating high-risk and complex customer profiles, UBO structures, sanctions and PEP matches, transaction-monitoring alerts, and SAR/STR recommendations across US, APAC, UAE, and UK banking clients.
Work history, roles, and key accomplishments
Led a team of 20-30 AML analysts across KYC remediation and EDD, ensuring SLA adherence and regulatory compliance. Owned the quality control framework, managed workload distribution, and delivered AML/KYC induction training.
Degrees, certifications, and relevant coursework
Post Graduate Diploma in Management, Finance and Operations
2014 - 2016
Pursued a Post Graduate Diploma in Management with a focus on Finance and Operations.
Bachelor of Commerce, Commerce
2009 - 2012
Completed a Bachelor of Commerce degree.
Higher Secondary Certificate, General Studies
Completed higher secondary education under the CBSE board.
Secondary School Certificate, General Studies
Completed secondary education under the ICSE board.
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