Open to opportunities

Veshnavi Rani

@veshnavirani

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Compliance professional with 5+ years of experience in AML/KYC.

India

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What I'm looking for

I am seeking a role that fosters growth in compliance and risk management, with a focus on innovation and teamwork.

As a compliance professional with over five years of experience in AML/KYC, EDD, and quality control, I have honed my skills at leading organizations such as Amazon, Genpact, and NatWest. My expertise lies in onboarding, transaction monitoring, and due diligence, where I have successfully implemented workflow automation and ensured audit readiness while aligning with global regulatory frameworks.

Throughout my career, I have achieved significant milestones, including a 30% increase in flagged cases through in-depth analysis of customer data and the development of an internal SOP chatbot that reduced clarification delays by 50%. My commitment to quality and efficiency has been recognized with multiple awards, including the “Compliance Innovation” award at Amazon for my contributions to automation.

Experience

Work history, roles, and key accomplishments

Business Analyst (EDD)

Genpact

Feb 2024 - Apr 2025 (1 year 2 months)

Conducted Enhanced Due Diligence (EDD) for crypto clients, analyzing risk, adverse media, and PEP screening. Performed in-depth analysis of customer data to identify suspicious patterns, leading to a 30% increase in flagged cases. Co-developed 'Atlas' to centralize EDD findings, red flags, and risk notes, improving efficiency by 40%.

AML KYC EDD Transaction Monitoring MySQL SharePoint Excel Looker Studio

Business Support Consultant

SPSV Travels

Feb 2023 - Dec 2023 (10 months)

Validated bookings against ID proofs and travel policies, managing over 20 bookings weekly. Supported recruitment, document verification, and screening tasks. Demonstrated strong time management by balancing part-time work with MBA studies.

Documentation Verification Recruitment Time Management Customer Service

Sr. Associate (Product Compliance)

Amazon

Aug 2020 - Jan 2023 (2 years 5 months)

Reviewed regulatory safety documentation (UL, ASTM, ISO, IEC, CPSC) for US/Canada listings. Managed global productivity data tracking and recording via Microsoft Excel, SharePoint, and MySQL. Designed SLA-prioritization script via Tampermonkey, reducing breaches and backlogs by 30%.

Regulatory Microsoft Excel SharePoint MySQL Tampermonkey Data Tracking

Operations Analyst (CDD)

NatWest Group

Sep 2018 - May 2020 (1 year 8 months)

Performed Customer Due Diligence (CDD) for individuals and sole proprietors, verifying identity and risk scoring. Screened accounts using Equifax and internal tools to ensure regulatory compliance. Suggested UI improvements that reduced customer repeat queries by 15%.

KYC Risk Scoring Regulatory Compliance Financial Crime