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BKEngineering leader driving operational excellence, PDK development and automation across semiconductor EDA.
Experience
SLSolutions Engineering Manager
Synopsys India Pvt Ltd
Jul 2024 - Jan 2025 (6 months)
Solutions Director
Sankalp Semiconductors
Mar 2023 - Jun 2024 (1 year 3 months)
SLR&D Manager
Synopsys India Pvt Ltd
Mar 2018 - Mar 2023 (5 years)
QLStaff Engineer
Qualcomm India Pvt Ltd
Jun 2015 - Mar 2018 (2 years 9 months)
CLLead Services Application Engineer
Cadence Design Systems (India) Pvt. Ltd.
Jan 2014 - May 2015 (1 year 4 months)
Financial crime compliance leader specializing in AML, sanctions, and transaction monitoring.
Experience
DMLRO - Financial Crime Lead
Sharaf Group
Sep 2021 - Jul 2025 (3 years 10 months)
DMLRO - Alternate Compliance Officer
Al Ghurair
Jan 2019 - Aug 2021 (2 years 7 months)
Senior Analyst III
Morgan Stanley
Oct 2016 - Dec 2018 (2 years 2 months)
Senior EDD/AML specialist focused on compliance, risk reduction, and investigations.
Experience
Senior EDD/AML Specialist
LeoVegas Group
Mar 2024 - Present (1 year 8 months)
Enhanced Due Diligence Specialist
LeoVegas Group
Dec 2021 - Mar 2024 (2 years 3 months)
Anti-Money Laundering Analyst
LeoVegas Group
Experienced Sr. SAP SD Consultant focused on organizational growth.
Experience
Sr. SAP-SD Associate Consultant
MindSprint Digital India Private Limited
Aug 2023 - Present (2 years 3 months)
SAP-SD Associate Consultant
Izar Automation Private Limited
May 2021 - Jul 2023 (2 years 2 months)
PSResults-driven professional specializing in AML and compliance frameworks.
Experience
Back Office Team Leader
IFH Capital Trader Limited
Jul 2024 - Sep 2024 (2 months)
Underwriting Manager
Trust Payments
Mar 2022 - Feb 2024 (1 year 11 months)
Underwriting Team Leader
Trust Payments
Aug 2020 - Mar 2022 (1 year 7 months)
I am a detail-oriented EDI and IT professional specializing in implementations.
Experience
EDI Systems Functional Specialist
Delsey Paris Luggage
Project Analyst
Brand Muscle
Senior EDI Analyst
SkygenUSA
KKFinancial Crime Compliance Specialist with 6+ years of experience.
Experience
Compliance AML KYC Analyst
Wipro
Sep 2021 - May 2025 (3 years 8 months)
Service Delivery Ambassador
RBL Bank – India
Dec 2019 - Jul 2020 (7 months)
Branch Acquisition Officer
Kotak Mahindra Bank Limited India
Jul 2018 - Dec 2019 (1 year 5 months)
CUDedicated ETL Developer with expertise in data integration and quality.
Experience
Data Engineer
CHAND
Jan 2024 - Present (1 year 10 months)
Senior Analyst
CHAND
Jan 2021 - Present (4 years 10 months)
BTSenior banking professional specializing in SME acquisition, KYC/AML compliance, and client onboarding.
Experience
OCSenior Business Banking Manager
Oversea-Chinese Banking Corporation
May 2023 - Present (2 years 6 months)
CSCommercial Cards Sales Manager
Citibank Singapore
Oct 2019 - Apr 2023 (3 years 6 months)
CCDM®-certified Clinical Data Manager delivering clean, compliant trial data on time.
Experience
ECClinical Data Associate
Eli Lilly and Company
Nov 2024 - Present (1 year)
Clinical Data Analyst II
Fortrea
Nov 2022 - Nov 2024 (2 years)
Clinical Data Analyst
CBCC Global Research
CUAmbitious Lidar Analyst with expertise in geospatial data processing.
Experience
Lidar Analyst
EDR Continuous Information Private Limited
Jul 2024 - Present (1 year 4 months)
Experienced KYC/AML Analyst with a focus on financial crime investigations.
Experience
Senior KYC/AML Analyst
Davies Group
Feb 2025 - Present (9 months)
KYC Analyst
Momenta
Mar 2022 - Present (3 years 8 months)
Senior KYC/AML Analyst
EDI & Supply Chain analyst specializing in B2B integrations and data automation.
Experience
EDI & Supply Chain Analyst
Bristlecone India Limited
Feb 2022 - Jun 2025 (3 years 4 months)
Technical Analyst
Tata Consultancy Services
Jun 2021 - Nov 2021 (5 months)
Finance crime specialist with 5 years' AML/CFT experience in KYC, sanctions screening, and transaction monitoring.
Experience
Finance Crime Specialist
Revolut Technologies Pvt Ltd
Feb 2024 - Present (1 year 9 months)
Assistant Team Lead
Yo Biometric Pvt Ltd
Jan 2022 - Present (3 years 10 months)
Senior KYC Analyst with proven AML/KYC expertise, process improvement and stakeholder collaboration.
Experience
Senior KYC Analyst
ING Hubs BV
Apr 2023 - Mar 2025 (1 year 11 months)
KYC Officer
Philippine Digital Asset Exchange
Nov 2021 - Mar 2023 (1 year 4 months)
Customer Solution Officer
Citigroup Business Process Solutions Pte. Ltd.
Experienced EDI/Integration developer specializing in IBM Sterling B2B solutions and secure file transfer.
Experience
EDI Developer / Analyst
LVTLabs
Sep 2024 - Present (1 year 2 months)
EDI Developer / Analyst
Infosys
Oct 2021 - Sep 2024 (2 years 11 months)
ESEDI Developer
Epicor Software
GC
India9k-10k USD
AML/KYC Analyst with 2+ yrs exp. in TMS, CDD, screening. Seeking remote fintech roles.
Experience
TSSupport Analyst
TEKsystems Global Services
Oct 2024 - Apr 2025 (6 months)
Banking Associate
NGIndia170k-200k USD
Experienced Oracle JD Edwards Finance Functional Consultant with 8+ years.
Experience
Senior Associate Consultant
JDE Support & Change Management
Sep 2023 - Present (2 years 2 months)
ESG professional integrating sustainability into investment and strategy.
Experience
Executive - ESG Advisory
Cyril Amarchand Mangaldas
Aug 2023 - Apr 2025 (1 year 8 months)
Climate Change Analyst
ESGBook
Feb 2022 - Jul 2023 (1 year 5 months)
CRExecutive - ESG Data
CRISIL
Aug 2021 - Jan 2022 (5 months)
ADCompliance-focused banking operations analyst driving accuracy and process automation.
Experience
ALBranch Relationship Officer
Axis Bank Ltd
Jan 2023 - Present (2 years 10 months)
Online Tutor
Focus Edumatics Pvt. Ltd
Jan 2021 - Jun 2022 (1 year 5 months)
Technical Support Associate
HCCDD Analyst
Hongkong and Shanghai Banking Corp
Jan 2014 - Oct 2016 (2 years 9 months)
Aug 2021 - Dec 2021 (4 months)
Anti-Money Laundering Agent
LeoVegas Group
Jan 2021 - Jul 2021 (6 months)
Payments and Verification Agent
LeoVegas Group
May 2020 - Jan 2021 (8 months)
Underwriting Risk Officer
Trust Payments
Apr 2019 - Aug 2020 (1 year 4 months)
Merchant Services Officer
APCOPAY
Jul 2017 - Apr 2020 (2 years 9 months)
Business Financial Manager
Citibank Singapore
Dec 2019 - Oct 2020 (10 months)
UBBusiness Finance Manager
United Overseas Bank
Jan 2019 - Oct 2019 (9 months)
UBSenior Acquisition Associate
United Overseas Bank
May 2016 - Dec 2018 (2 years 7 months)
Jul 2021 - Oct 2022 (1 year 3 months)
Capitex
Oct 2021 - Present (4 years 1 month)
KYC/AML Analyst
Sky Betting & Gaming
Mar 2021 - Present (4 years 8 months)
CDD Analyst
Tide
May 2020 - Present (5 years 6 months)
Identity Verification Specialist
Yo Biometric Pvt Ltd
Nov 2020 - Jan 2022 (1 year 2 months)
Operations Executive
Teleperformance Pvt Ltd
Jan 2020 - Sep 2020 (8 months)
Feb 2019 - Oct 2021 (2 years 8 months)
Customer Service Representative
AI. Philippines
Mar 2016 - Dec 2018 (2 years 9 months)
Mar 2021 - Oct 2021 (7 months)
EDI Developer
Archents India ITP Pvt Ltd
Nov 2018 - Mar 2021 (2 years 4 months)
TCS (Tata Consultancy Services)
Jan 2023 - Jul 2024 (1 year 6 months)
Senior Associate Consultant
JDE Support Project
Mar 2022 - Jan 2023 (10 months)
Senior Associate Consultant
JDE Implementation Project
Oct 2020 - Jan 2022 (1 year 3 months)
Associate Consultant
JDE Support Project
Aug 2019 - Sep 2020 (1 year 1 month)
Associate Consultant
JDE Implementation Project
Feb 2017 - Jul 2019 (2 years 5 months)
GEProcess Associate
Genpact
Nov 2015 - Jul 2017 (1 year 8 months)
Site Engineer - Midstream
Bridge and Roof Company (India) Ltd.
Dec 2014 - May 2015 (5 months)
Startek Aegis Pvt. Ltd
Jan 2020 - Jun 2020 (5 months)
Customer Support Executive
IGT Solutions Pvt. Ltd
Jan 2019 - Jan 2020 (1 year)
