I've supported AML, KYC, sanctions screening, and fraud investigations at Accenture Solutions, Wipro, and Hewlett Packard Enterprise. At Accenture, I conduct KYC verification, review customer risk profiles and suspicious activity, perform sanctions screening, and support client operations.
With 14+ years of experience, I've investigated AML alerts and suspicious transactions, completed CDD/EDD reviews, and performed PEP and adverse media checks. I also train new team members and work across regulatory compliance, OFAC screening, transaction monitoring, SQL, SAP, and Excel.
