At AML RightSource, I design and deliver pre-client training tailored to client risk appetites and workflows. I also integrate AI-driven quality control tools into training modules to simulate realistic case scenarios.
As an Associate Trainer, I delivered onboarding and continuous learning programs for analysts at different experience levels, and deployed 11 training programs aligned with standards including BSA, the USA PATRIOT Act, FINTRAC, and OFAC.
Earlier at AML RightSource, I conducted KYC verification, CDD and EDD reviews, and transaction investigations, including filing STRs to FINTRAC. At TTEC India Pvt Ltd, I supported payment disputes, seller verification, account takeover cases, and fraud detection.
