At Morgan Stanley, I review AML investigations and alerts across transaction monitoring, sanctions, and negative news screening. I assess customer and counterparty risk, document findings, and escalate suspicious activity and high-risk cases.
I also perform root cause analysis, support UAT for AML process enhancements, and contributed to system migration and workflow validation. I use Microsoft Co-pilot and Claude AI to support my work.
Previously, I conducted EDD, sanctions, PEP, and adverse media reviews at Interactive Brokers, and performed periodic reviews of high-risk accounts at Wipro while working for Citibank. At Wipro, I also contributed to a pilot process and received an Excellence Award for KYC operations.
