Tanishq Parab

I am a dedicated banking compliance professional with nearly four years of experience across MNC and small finance bank operations, specializing in AML compliance and KYC. I have hands-on experience using FIU-IND portals and I-AML monitoring tools to identify suspicious activity and prepare regulatory filings.

At Suryoday Small Finance Bank I monitored high-volume transactions, managed alerts, performed Enhanced Due Diligence (EDD) on high-risk customers, and prepared Suspicious Transaction Reports (STRs) filed with the Financial Intelligence Unit within defined timelines.

I produce accurate MIS and reconciliation reports, consolidate branch- and region-wise performance for third-party products (life and general insurance), and provide actionable insights to support management decision-making. I also handled election-related regulatory reporting for SLBC and LDM requirements.

I collaborate with cross-functional teams to streamline workflows, improve process efficiency, and ensure strict regulatory adherence, maintaining attention to detail and data integrity across onboarding, name screening, RFIs, and regulatory submissions.