Vijay Goyal

I am a dedicated BSA/AML professional with over three years of experience in the financial crime compliance sector. My journey has equipped me with a robust understanding of Transaction Monitoring, KYC Review, and Sanctions Screening. I have a proven track record of ensuring compliance with regulatory standards while identifying areas for improvement and providing actionable feedback to analysts.

Throughout my career, I have utilized various investigation tools, including Thomson Reuters CLEAR and Refinitiv World-Check, to conduct thorough research and identify potential risks. My role involves investigating alerts generated by transaction monitoring systems, performing risk assessments, and implementing mitigation strategies to minimize exposure to financial crimes. I am passionate about strengthening team understanding of complex compliance issues and contributing to organizational growth.