Puja Jaiswal

I am a seasoned AML/KYC professional with over five years of experience in end-to-end client onboarding, due diligence (CDD/EDD), sanctions screening, and financial crime compliance. I have successfully led onboarding and legal setup for 80+ global entities and supported 100+ investment deal setups.

My hands-on expertise includes World-Check screening, UBO identification, FinCEN forms, transaction monitoring templates, and preparing AML/KYC documentation such as risk-based reviews and remediation strategies. I have participated in suspicious transaction report preparation and EDD for high-risk clients and PEPs in line with PMLA and global AML standards.

I have a strong record of managing high-volume, time-sensitive projects while ensuring SLA adherence through peer reviews, QA checks, and process redesign. I have acted as an SME for knowledge transfer, updated SOPs, maintained dashboards and management reporting, and automated processes to improve team efficiency.

I am collaborative, client-focused, and skilled at stakeholder management across functions and geographies. I emphasize continuous process improvement, team development, and delivering high-quality compliance outcomes.