Tony Joseph
@tonyjoseph
Financial Crime and AML compliance professional driving investigations and risk mitigation.
IndiaWhat I'm looking for
I am a Financial Crime and AML compliance professional with over five years' experience across banking, fintech, and consulting, focused on transaction monitoring, KYC remediation, EDD and regulatory reporting under multiple global frameworks.
I have led investigative teams and operational units, coached analysts, and improved case turnaround and report accuracy through process optimization, quality controls and data validation. I routinely perform OSINT, adverse media screening, sanctions and PEP identification and deliver audit-ready investigative documentation.
I partner with global compliance and risk teams to align investigations across jurisdictions, support SAR/STR filings, and contribute to tool and process improvements that reduce fraud and strengthen regulatory readiness.
Experience
Work history, roles, and key accomplishments
Analyst
Tide Platform Private Limited
Sep 2023 - Jul 2025 (1 year 10 months)
Conducted in-depth transaction monitoring and AML investigations on individuals and MSEs, completing 100+ high-risk account investigations and improving case turnaround by 25% while ensuring NCA compliance.
Led a 36-member team for due diligence and transaction monitoring across APAC and NCA/FNTT frameworks, improving alert investigation accuracy by 20% and managing 30+ SAR/STR filings monthly.
Internal Auditor
Paytm Payments Bank
Feb 2020 - Jun 2021 (1 year 4 months)
Conducted risk-based AML, KYC, and card operations audits under RBI, identified process gaps, and contributed to V-KYC automation that reduced operational fraud risk by 15%.
Education
Degrees, certifications, and relevant coursework
Institute of Management and Technology
Postgraduate Diploma in Management, Management
Completed a Postgraduate Diploma in Management at the Institute of Management and Technology in 2024.
Institute of Management and Entrepreneurship (IME) Sahibabad
Master of Commerce, Commerce
Completed a Master of Commerce (M.Com) at IME Sahibabad, Ghaziabad in 2019.
Institute of Management and Entrepreneurship (IME) Sahibabad
Bachelor of Commerce, Commerce
Completed a Bachelor of Commerce (B.Com) at IME Sahibabad, Ghaziabad in 2017.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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