tanu thap

I am a detail-oriented KYC and financial crime professional with hands-on experience in end-to-end customer onboarding, UBO identification, PEP screening, and AML/KYC regulatory compliance. I have worked as a Subject Matter Expert, conducted quality checks and process audits, and created SOPs to mitigate risk while supporting teams through escalations and knowledge-sharing.

I have practical exposure to tools and platforms including PEGA, Siebel, Excel and CRM systems, and have managed complex dispute resolution, fraud, and ASIC exit casework. I deliver accurate documentation, strong customer engagement, and continuous process improvement to maintain compliance and operational integrity.