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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)
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)
ABLegal & Contracts Leader | 18+ yrs | Tech & Procurement | Global Experience
Experience
Legal Consultant
Legal Consultant (Independent)
Feb 2023 - Present (2 years 9 months)
Senior Director - Legal
Sirion Labs India Pvt. Ltd.
Apr 2021 - Jan 2023 (1 year 9 months)
Asst. Vice President (Contracts & Compliance, Legal Support)
PSExperienced data analyst specializing in market research and insights generation.
Experience
SGTeam Leader - Data Research
Safeguard Global
Nov 2023 - Dec 2024 (1 year 1 month)
SGSr. Analyst – Data Research
Safeguard Global
Aug 2017 - Oct 2023 (6 years 2 months)
CLSr. Analyst – Data Market Research & Business Development
Experienced AML Fraud Analyst with a strong compliance background.
Experience
AML Fraud Analyst
MBO Partners
Jan 2022 - Present (3 years 10 months)
AML Compliance Analyst
Synergy Legal Staffing
Nov 2021 - Present (4 years)
AML Compliance Analyst
MRLegal professional specializing in editorial analysis and document preparation.
Experience
Editora/Pesquisadora Autonôma
Self Employed
Mar 2019 - Present (6 years 8 months)
Advogada
Self Employed
Mar 2019 - Present (6 years 8 months)
Analista Editorial
Thomson Reuters
Payment analyst with 7+ years' experience in pharmacy billing, claims auditing, and customer service.
Experience
Payment Analyst
Rite Aid Corporation
Jan 2021 - Dec 2025 (4 years 11 months)
Medical Customer Service Representative
Rite Aid Corporation
Jan 2018 - Jan 2021 (3 years)
Third Party Customer Service Representative
Rite Aid Corporation
KYC/AML analyst specializing in transaction monitoring and compliance.
Experience
GESenior Analyst - Transaction Monitoring
Genpact
Sep 2023 - Present (2 years 2 months)
Market Research Analyst
Quest Mindshare
Aug 2022 - Jul 2023 (11 months)
Finance Intern
Legal professional with 2+ years' eDiscovery, document review, and compliance expertise.
Experience
Document Reviewer
Deloitte Consulting India Private Limited
Mar 2025 - Sep 2025 (6 months)
Legal Document Reviewer
QuisLex Legal Services
May 2024 - Aug 2025 (1 year 3 months)
ESE-Discovery Analyst
Epiq Systems
Oct 2024 - Mar 2025 (5 months)
KMAML Analyst with 2.5+ years' experience in transaction monitoring, investigations, and risk mitigation.
Experience
AEAML Analyst
American Express
Oct 2024 - Present (1 year 1 month)
Team Member
TaskUs
Jul 2024 - Oct 2024 (3 months)
GEAssociate
ASLegal Consultant and AI Law Tutor with 7+ years of experience across State and Criminal Law.
Experience
Senior Legal Consultant
DLA Piper LLP
Jan 2021 - Present (4 years 10 months)
Legal Content Developer & AI Consultant
GADetail-oriented compliance professional with 6 years of AML/KYC experience.
Experience
Senior AML KYC QC Analyst
KPMG India
Jul 2022 - Present (3 years 4 months)
AML and KYC Analyst
Infinity Data Technologies
Oct 2021 - Present (4 years 1 month)
Senior Analyst
MUExpert lawyer specializing in complex legal cases and advocacy.
Experience
AI Tutor
Outlier AI
Attorney
Vlasakrosenbaum, Weede And Britton
Oct 1991 - Present (34 years 1 month)
Attorney
Cook & Franke
PBLegal Operations professional with expertise in e-discovery and compliance.
Experience
KDAssociate Project Manager
KL Discovery
Jan 2024 - Present (1 year 10 months)
DEAssociate Analyst
Deloitte
Sep 2022 - Jan 2024 (1 year 4 months)
BLAssociate Analyst
AI & corporate lawyer specializing in generative AI, compliance, SEC filings, and corporate governance.
Experience
Legal Consultant
NorthBay Solutions (Pvt) Ltd.
Sep 2024 - Present (1 year 2 months)
Corporate Compliance Manager
DigitX
Sep 2023 - Aug 2024 (11 months)
Corporate & Tax Law Associate
Raina & Raina
Quality Assurance Analyst with expertise in KYC/AML compliance.
Experience
Quality Assurance Analyst
Wipro Ltd
Sep 2021 - Present (4 years 2 months)
Coordinator
New Hari bhakti Business Services LLP
Jan 2021 - Jul 2021 (6 months)
Junior Assistant
Way 2 Wealth
Apr 2019 - Sep 2020 (1 year 5 months)
DSExperienced Senior Legal Associate with expertise in e-Discovery and compliance.
Experience
Senior Legal Associate
Aeren IT Solutions Pvt. Ltd.
Jul 2022 - Present (3 years 4 months)
Legal Associate
Quislex Legal Services Pvt. Ltd.
Jun 2019 - Jul 2022 (3 years 1 month)
Intern
Chiramel & Co, Solicitors and Advocates
Jan 2019 - Jan 2019 (0 months)
SLLegal associate with experience in commercial transactions, contract lifecycle management, and compliance.
Experience
Legal Associate
VNS Legal
Apr 2022 - Mar 2023 (11 months)
Legal Executive
BlockX Technology
Nov 2021 - Apr 2022 (5 months)
Junior Advocate
Office of V. Ravichandran
Feb 2021 - Apr 2021 (2 months)
Data Analyst skilled in SQL, data visualization, and business intelligence.
Experience
Data Analyst
LexisNexis
Jan 2021 - Present (4 years 10 months)
Economist and fraud investigator specializing in AML/KYC and transaction monitoring.
Experience
Fraud Analyst & Risk Investigator
Remitly (via Sutherland Global Services)
Aug 2024 - Jun 2025 (10 months)
Experienced legal consultant, NLP practitioner, author and academic coach.
Experience
Legal Consultant
Oikistiki Kathigiton Mesis Ekpaidefsis A.E.
Jan 2022 - Present (3 years 10 months)
Private Legal Practitioner
Private Practice
Jan 2007 - Present (18 years 10 months)
Legal Consultant & Office Manager
State Street Bank and Trust
Jan 2019 - Mar 2021 (2 years 2 months)
Contract Negotiator & Global Sourcing Commodity Manager
Cisco Systems India Pvt. Ltd.
Dec 2011 - Jan 2019 (7 years 1 month)
Legal Professional
Advantedge Global Services Pvt. Ltd.
Clifford Chance LLP
Apr 2017 - Apr 2017 (0 months)
CLAnalyst – Data Research, Business Development
Clifford Chance LLP
Apr 2012 - Apr 2015 (3 years)
AML RightSource
Dec 2018 - Present (6 years 11 months)
Document Review Attorney
Synergy Legal Staffing
Jan 2017 - Present (8 years 10 months)
Jul 2024 - Nov 2024 (4 months)
Analista Editorial
Thomson Reuters
Jan 2016 - Jan 2019 (3 years)
Jan 2017 - Jan 2018 (1 year)
IIFL Securities Limited
Aug 2020 - Oct 2020 (2 months)
Legal Associate
Jupitice Justice Technologies Pvt Ltd
Nov 2023 - May 2024 (6 months)
Document Review Specialist
Law In Order Private Limited
Jul 2023 - Nov 2023 (4 months)
Genpact
May 2023 - Jun 2024 (1 year 1 month)
Freelance
Jun 2018 - Present (7 years 5 months)
Associate Attorney
Sidley Austin LLP
Aug 2015 - May 2018 (2 years 9 months)
Firstsource
Oct 2019 - Present (6 years 1 month)
Senior Process Executive
Infosys
Jul 2016 - Present (9 years 4 months)
May 1989 - Present (36 years 6 months)
Attorney Shareholder
Crivello Carlson S.C.
BMR Legals
Feb 2021 - Sep 2022 (1 year 7 months)
Mar 2022 - Aug 2023 (1 year 5 months)
Legal Associate
Ramzan Law Associates
Sep 2021 - Feb 2022 (5 months)
Intern
National Commission for Women
Jun 2018 - Jun 2018 (0 months)
Intern
Supreme Court of India
Jun 2017 - Jun 2017 (0 months)
Kleovoulos A.E.
Jan 2017 - Dec 2023 (6 years 11 months)
LWLegal Trainee
Law Society of England and Wales
Jan 2005 - Dec 2006 (1 year 11 months)
LWConsultant Caseworker
Law Society of England and Wales
Jan 2003 - Dec 2005 (2 years 11 months)
