SUCHITRA SHASTRI
@suchitrashastri
Senior Associate specializing in regulatory and control operations.
IndiaWhat I'm looking for
I am a Senior Associate with over 6 years of experience in regulatory and control operations, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. My expertise includes conducting Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews, ensuring compliance with Service Level Agreements (SLAs), and performing thorough transaction monitoring. I pride myself on my proactive approach and strong communication skills, which have allowed me to contribute significantly to process improvements within my teams.
Throughout my career, I have worked with leading financial institutions, including Commonwealth Bank of Australia and JP Morgan Chase, where I have honed my skills in risk identification, documentation, and investigations. My role as a Subject Matter Expert (SME) has enabled me to assist peers and enhance team quality through peer reviews and feedback. I have been recognized for my contributions, receiving multiple awards for my performance and quality of work.
Experience
Work history, roles, and key accomplishments
Senior Associate
Commonwealth Bank of Australia
Sep 2021 - Mar 2024 (2 years 6 months)
As a Senior Associate, I conducted Enhanced Due Diligence (EDD) and Know Your Customer (KYC) checks, ensuring compliance with SLAs. I reviewed various banking products and identified customer risks while acting as a Subject Matter Expert to assist peers and improve processes.
KYC Analyst
JP Morgan Chase
May 2018 - Sep 2021 (3 years 4 months)
In my role as a KYC Analyst, I performed due diligence for onboarding new clients and conducted periodic KYC checks. I ensured compliance with relevant laws and JP Morgan policies while managing documentation and engaging with various teams for information gathering.
Education
Degrees, certifications, and relevant coursework
AIAIMS
Master of Business Administration, Finance
2015 - 2017
Grade: 67%
Completed an MBA in Finance, focusing on financial management, investment strategies, and corporate finance principles.
SDM College
Bachelor of Commerce, Commerce
2012 - 2015
Grade: 66%
Pursued a Bachelor of Commerce, gaining knowledge in accounting, business law, and financial analysis.
Karnataka PUC Board
12th Grade, Pre-University Education
2010 - 2012
Grade: 61%
Completed 12th grade with a focus on pre-university education, preparing for higher education in commerce and finance.
Karnataka Board
10th Grade, Secondary Education
2008 - 2010
Grade: 76%
Completed 10th grade, covering a broad curriculum that included mathematics, science, and languages.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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