Rajeswari Badatya

I am a detail-oriented AML/KYC professional with over four years of experience conducting KYC periodic reviews, AML screening, and customer due diligence across EMEA, APAC, LATAM, US, and Canada. I have led alert investigations for sanctions, adverse media, UBR and PEPs, performed EDD on high-risk profiles, and used external intelligence (Bloomberg, company sites, media) to validate and enrich data.

I have managed KYC operations and refresh projects for global investment banking lines of business, trained new team members, and consistently met SLAs through effective alert queue management and rigorous document gap analysis. I seek roles where I can apply my compliance expertise, risk identification skills, and operational leadership to strengthen regulatory adherence and reduce financial crime risk.