At Anaptyss Inc., I lead a 15-member transaction monitoring and KYC compliance team, increasing daily case output by 30% while maintaining 98% accuracy and 100% on-time SLA delivery.
I lead L2 investigations into structuring, layering, funneling, and transaction velocity anomalies. This work identified $3.2M in high-risk activity and improved early-threat detection by 34%.
I oversee QA across KYC/EDD, sanctions, and adverse media screening, and support MLRO reviews. I also serve as backup shift lead for 60+ staff and develop scorecards and dashboards for reporting.
Previously, at Genpact, I completed 1,000+ L1/L2 AML investigations and managed SAR/STR reporting to the MLRO. I conducted KYC reviews for 200+ institutional banking clients and authored EDD memoranda accepted without revision in 95%+ of cases.
