Aman Khandelwal Email and Phone Number

As a Senior Operations Analysis Specialist at S&P Global, I lead quality assurance and compliance processes for various banking clients, such as Nomura International PLC, where I also serve as a Subject Matter Expert and AML Quality Assurance consultant. I’m currently handling a Team of 6 Individuals.With a Master of Commerce in Economics and Finance from the University of Rajasthan, I have extensive knowledge and skills in areas such as Anti Money Laundering, Screening, Due Diligence, Client Onboarding, and MI Data Reporting.In my current and previous roles, I have demonstrated a proven track record of ensuring adherence to regulatory standards and mitigating risks, driving a culture of excellence and continuous improvement, and leading and mentoring team members. I have also received the NRS Going the Extra Mile Award from S&P Global for my outstanding performance and contribution. My goal is to leverage my expertise and experience to support the growth and success of the organization and its clients.