Open to opportunities

Ravina Ghadge

@ravinaghadge

Message

AML/KYC professional with 4.5 years' experience in transaction monitoring, investigations, and compliance.

India

Message

What I'm looking for

I seek a compliance or AML role focused on transaction monitoring and investigations, with opportunities to improve processes, mentor juniors, and apply analytical tools to reduce risk.

I am an AML and KYC specialist with 4.5 years of hands-on experience in transaction monitoring, suspicious activity investigations, and compliance with US AML regulations including the BSA and USA PATRIOT Act. I have worked on alert quality control, rule evaluation, SAS-based transaction analysis, SWIFT data review, and screening against OFAC and adverse media sources.

I have supported onboarding and due diligence for investor accounts, performed risk assessments, and created clear investigation narratives that reduced false positives. I enjoy mentoring new joiners, improving processes (process flow charts and SOPs), and applying analytical tools such as RDC, LexisNexis, GPP, and SAS to strengthen AML controls.

Experience

Work history, roles, and key accomplishments

Current

Quality Control Analyst

Current

Tata Consultancy Services

Mar 2023 - Present (2 years 6 months)

Perform quality control reviews of AML transaction monitoring alerts and investigations for correspondence banking, improving detection accuracy and reducing false positives while ensuring compliance with US AML regulations.

AML Transaction Monitoring KYC SAS OFAC Swift Investigation Quality Assurance

Finance Associate

Atos Syntel

Jan 2021 - Dec 2022 (1 year 11 months)

Onboarded and verified investor accounts for UK mutual funds, conducted KYC/AML due diligence and risk assessments, and handled account maintenance, redemptions and direct debit setups to ensure regulatory compliance.

KYC AML Onboarding Documentation Review Mutual Funds Risk Assessment