An AML professional with 8.5 years of comprehensive experience in Investment Banking and FintechA professional having an experience in handling various Compliance Processes such as AML/KYC, Client onboarding- Remediation, Transaction Monitoring, Due-diligence such as CDD,EDD, SPDD for all type of entities. Sanction Regulatory Compliance and Risk Management supporting diverse market segments. At present, I am working with a Fintech startup as Senior Compliance Analyst. I am responsible for the firms New Onboarding, AML & Compliance, Risk Management, Policies & Regulations and Internal Audit, etc. to drive operational efficiencies and supporting the Compliance team to meet the regulatory requirements. Tools used: COLT Workflow, SKYC, RDC, World check, Lexis Nexis, Onfido, Signzy, Postman etc.