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Daniya Saleem Email & Phone Number
Regulatory Compliance Analyst
at
UKG
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✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Regulatory Compliance Analyst
Location
Delhi, India
Company size
Who is Daniya Saleem? Overview
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Daniya Saleem is listed as Regulatory Compliance Analyst at UKG, a with 15579 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Daniya Saleem.
Daniya Saleem previously worked as AML Analyst at Aml Rightsource and Business Development and HR Intern at Urban Company. Daniya Saleem holds Master Of Business Administration - Mba, Marketing And Human Resources, Cgpa 8.1/10 from Jamia Millia Islamia.
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UKG
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Profile bio
About Daniya Saleem
As an Associate Analyst at AML RightSource, I bring 2+ years comprehensive experience in the Anti-Money Laundering (AML) industry. My expertise spans transaction monitoring, Know Your Customer (KYC) procedures, regulatory compliance, and high-risk fraud investigation. I excel in analyzing account activities across multiple workflows, conducting Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), and filing Suspicious Activity Reports (SARs) in line with FinCEN guidelines.My background includes navigating complex regulatory frameworks to ensure strict adherence to compliance protocols and standards. I have consistently maintained top performance, achieving 100% quality in SAR submissions for six consecutive months, and have been recognized on the national leaderboard in my organization.Holding an MBA and a Master of Arts in Economics, I leverage my academic background to enhance my proficiency in AML roles. My experience is further diversified through my internships in business development and human resources, where I honed my skills in data analysis, recruitment, and strategic planning.I am passionate about financial integrity and compliance, and I am committed to contributing valuable insights and solutions in the fight against financial crimes.
Current workplace
Daniya Saleem's current company
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Ukg
5 roles
Daniya Saleem work experience
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Aml Analyst
1.Analyzed account activities and conducted transaction monitoring for personal, business, and investment accounts.2.Managed high-risk fraud alerts and ensured compliance with AML/KYC regulations.3.Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).4.Filed Suspicious Activity Reports (SARs) in accordance with FinCEN guidelines.5.Specialized in investigations involving sanctions, fraud, money laundering, CSAM, and CTF.6.Identified emerging trends and contributed insights in team meetings.7.Assisted in determining appropriate actions such as case closure, escalation, or SAR filing.
Business Development And Hr Intern
PROJECT- To launch Luxe (Luxury) team for Salon service to high-profile customer base (End to End execution) 1. Got PPO at the end of the Internship.2. Converted leads by demonstrating the Luxe category to the potential service provider via redirecting objectives/profit to positive features to boost sales via advertising campaigns.3. Onboarded 8 potential service provider batches to generate client acquisition in 4 cities from making offers to closing.4. Managed end-to-end recruitment of 85+ potential service providers w.r.t. selection, hiring, onboarding, training, documentation, instructions, and business controls guidelines from clients and company.5. Provided analytical support to senior leaders, including creating proposals and documentation to assess the integrity of procedures and policies.6. Analyzed data-driven metrics such as bounce rate, exit rate, conversion rate to conduct root cause analysis to generate leads and convert them into customers.
May 2021 - Jul 2021
Human Resources Intern
PROJECT - Central Vista & Railway- To streamline the data maintenance, document processes, and establish compliance policies1. Documentation: Created and maintained master sheet and streamlined documents for approval and training of workers.2. Managed payroll: Data entry and processing for 186 employees of Central Vista Project with predetermined company guidelines.3. Legal compliance: Prepared and submitted regulatory file applications and supporting documents.4. Strategic ERP: Monitored employee tasks, payrolls, HR processes, and reports.
Sep 2020 - Dec 2020
Content Analyst
PROJECT- To analyze current marketing practices, find their ROI and correlation with sales.1. Conducted FGDs with staff members to understand and review marketing campaigns for initiatives like Skilling India, Digitizing India, and Incredible India.2. Analyzed reports and recommended changes to improve targeted areas of advertising in marketing and designed strategies to promote continuous improvement.3. Utilized digital analytics and site metrics to determine areas of improvement.4. Recommended switching to Broadcast Advertising: Television and Social Media, Digital Advertising: Video Advertising, post data analytics to maximize market share.
Oct 2020 - Nov 2020
3 education records
Daniya Saleem education
Master Of Business Administration - Mba, Marketing And Human Resources, Cgpa 8.1/10
Master Of Arts - Ma, Economics, A
Bachelor Of Arts - Ba, Economics, A
FAQ
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Quick answers generated from the profile data available on this page.
What company does Daniya Saleem work for?
Daniya Saleem works for UKG.
What is Daniya Saleem's role at UKG?
Daniya Saleem is listed as Regulatory Compliance Analyst at UKG.
Where is Daniya Saleem based?
Daniya Saleem is based in Delhi, India while working with UKG.
What companies has Daniya Saleem worked for?
Daniya Saleem has worked for Ukg, Aml Rightsource, Urban Company, N.S. Associates Pvt. Ltd., and Profine India.
How can I contact Daniya Saleem?
You can use AeroLeads to view verified contact signals for Daniya Saleem at UKG, including work email, phone, and LinkedIn data when available.
What schools did Daniya Saleem attend?
Daniya Saleem holds Master Of Business Administration - Mba, Marketing And Human Resources, Cgpa 8.1/10 from Jamia Millia Islamia.
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