At Deloitte Consulting India Pvt. Ltd., I conduct periodic reviews that combine transactional analysis, customer profiling, and risk assessments for complex entities, trusts, and funds across 10+ jurisdictions. I handle 50+ cases per month and escalate high-risk cases based on ownership and jurisdictional indicators.
I prepare case narratives, review summaries, and risk recommendations, partnering with global stakeholders to validate customer information and resolve ambiguous risk issues. I led remediation initiatives that reduced case backlog by 35% and sustained 98%+ audit accuracy.
I use Claude, ChatGPT, RPA, and Excel automation to speed up case-note drafting and streamline review workflows. I also lead SOP redesign for audit readiness and mentor four analysts on regulatory judgement and case narrative quality.
Previously, at eClerx Services Pvt. Ltd., I managed AML/KYC periodic reviews across retail, corporate, institutional, and wealth portfolios. I conducted UBO verification and screening, and analyzed escalation trends that informed SOP updates and cut QA rejection rates by 35%.
