Summary
Overview
Work History
Education
Skills
Certification
Languages
Awards
Timeline
Generic

Sandhya Verma

Vancouver,Canada

Summary

Experienced AML Analyst with 6 years of expertise in due diligence, transaction monitoring, and risk management. Collaborates with internal departments to ensure compliance with anti-money laundering regulations. Recognized for operational excellence and customer satisfaction.

Overview

9
9
years of professional experience
1
1
Certification

Work History

AML Analyst

KMPG Global Services
Gurugram
01.2022 - 11.2023
  • Managed due diligence cases for a wide range of entity types, such as Private Ltd., Sole Traders, UK Ltd By Guarantee, and Unincorporated Partnerships.
  • Monitored cases triggered by TDD module.
  • Conducted quality checks on triggered cases.
  • Managed internal team operations and provided process knowledge.
  • Provided training on AML compliance issues to staff members.

AML Analyst

TASK US
Gurugram
04.2021 - 01.2022
  • Conducted comprehensive investigations of EDD-triggered cases and financial transaction monitoring.
  • Managed SAR and UAR processes for suspicious and unusual activity reports.
  • Reduced fraud incidents by acting as the team's subject matter expert and implementing effective risk management protocols.
  • Collaborated with internal departments to conduct anti-money laundering and risk-based investigations.

Assistant Manager

ICICI Bank Ltd
New Delhi
02.2015 - 10.2019
  • Managed backend operations and accelerated business growth through efficient account opening procedures.
  • Efficiently handled client interactions and effectively managed cash and non-cash transactions.
  • Managed NRI customers, maintaining adherence to DVU guidelines.
  • Enhanced customer relationship management for optimized branch banking operations.

Education

MBA - HR & Marketing

UPTU
Lucknow
06.2015

M.Com -

Lucknow University
Lucknow
06.2013

B.Com -

Lucknow University
Lucknow
06.2013

Skills

  • AML/KYC Regulations
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • AML/OFAC/FinCEN Regulatory Policies
  • Attention to Details
  • LexisNexis
  • Risk Analysis
  • Compliance, Audit, and Investigation
  • Report Writing
  • MS Office (Excel, word, & PowerPoint), PowerBI, SQL
  • Political Exposed Person(PEP), Sanctions, Transaction monitoring
  • Quality Check
  • Subject Matter Expert
  • Banking Operations
  • Document processing
  • Team Player
  • Analytical and Critical Thinking

Certification

  • ISO 27001:2013-Compliant Cybersecurity
  • Lean Six Sigma
  • Global AML for the United States

Languages

  • English
  • Hindi

Awards

  • Excellence award by GM on Opsync during BKT invigilation
  • Customer satisfaction and Compliance adherence Award

Timeline

AML Analyst

KMPG Global Services
01.2022 - 11.2023

AML Analyst

TASK US
04.2021 - 01.2022

Assistant Manager

ICICI Bank Ltd
02.2015 - 10.2019

MBA - HR & Marketing

UPTU

M.Com -

Lucknow University

B.Com -

Lucknow University

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Sandhya Verma