Open to opportunities

Rashi Joshi

@rashijoshi

I streamline AML investigations with AI-enabled workflows, accelerating compliant case processing and quality assurance.

India

Message

What I'm looking for

I'm looking to apply AML, KYC, EDD, and AI-enabled automation experience in a compliance-focused role where I can improve investigation efficiency, strengthen quality, and collaborate across teams.

At Deutsche Bank, I process more than 1,050 AML, KYC, EDD, and adverse media screening cases each month while meeting same-day SLAs with no backlog. I reduced average case processing time from 25 to 10 minutes by building AI-assisted workflows using Microsoft Copilot, DB Lumina, and optimized prompt libraries.

I conduct sanctions and PEP screening through NLS and RDC, perform 4-Eye quality reviews, and prepare Business Monitoring reports for audit readiness. I also standardize prompt usage, train new joiners, and partner with Compliance, IT, Relationship Managers, and onshore teams to resolve escalations.

Experience

Work history, roles, and key accomplishments

Current

AML & Financial Crime Analyst

Current

Deutsche Bank

Oct 2022 - Present (3 years 10 months)

Cut average case processing time by 60% through AI-assisted workflows using Microsoft Copilot and DB Lumina. Processed over 1,050 AML/KYC/EDD cases monthly while meeting same-day SLA and performing quality reviews.

AML KYC EDD Adverse Media Screening Microsoft Copilot DB Lumina Prompt Engineering Quality Assurance Stakeholder Management

Customer Support Executive

NortonLifeLock

Aug 2021 - Oct 2022 (1 year 2 months)

Resolved software, hardware, and application issues for customers via phone, email, and remote support. Diagnosed and triaged high-severity incidents, managing dispute-related cases across multiple product lines.

Customer Support Troubleshooting Incident Management Remote Support Dispute Resolution