About Me
With over 12 years of experience in Compliance Testing, AML Operations, and Banking Operations, I bring a strong track record of ensuring regulatory adherence, identifying process gaps, and supporting enterprise wide risk and compliance frameworks across leading institutions such as Paytm Payments Bank, Royal Bank of Scotland, and WNS Global Services.
In my current role at Paytm Payments Bank, I contribute to the Compliance Testing team, where I:
• Conduct compliance reviews aligned with RBI guidelines and internal policies.
• Design test plans, execute Tranche III testing, and report on control effectiveness.
• Partner with cross functional teams to close findings and strengthen compliance controls.
Previously, in AML Operations, I managed transaction monitoring, KYC, EDD updates, and escalation of suspicious activity, demonstrating expertise in AML risk mitigation and regulatory reporting.
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$11/hr
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