A dedicated and detail-oriented financial crimes compliance professional with over 10+ years of progressive experience in AML transaction monitoring, KYC due diligence, fraud detection, workers' compensation claims management, and customer dispute resolution. Having worked with global banking giants like HSBC and USAA (via TCS), and leading workforce solutions provider Randstad, I bring a strong foundation in identifying suspicious financial activity, preparing investigation narratives, escalating alerts, and ensuring strict regulatory compliance. I am a proven team trainer, quality auditor, and Subject Matter Expert (SME) who thrives in high-volume, process-driven environments and is now looking to contribute meaningfully to a forward-thinking organization in India.
