Experienced in Anti Money Laundering (AML) operations at WIPRO, I am dedicated to ensuring regulatory compliance and mitigating operational risks. With a focus on payment screening, internal audits, and team management, I thrive in high-pressure environments, fostering a culture of excellence and continuous improvement. Specializing in screening SWIFT messages, identifying regulatory alerts, and conducting thorough due diligence, I consistently meet SLAs and TATs while managing PEP, Negative Media, Sanction, and OFAC hits. My commitment to analyzing suspicious activities and filing comprehensive reports underscores my dedication to holistic AML strategies. With over 3 years of hands-on experience in client transaction queues, I bring a proactive approach to cross-border transaction screening and investigations. I am driven by a passion for maintaining the integrity of financial systems and safeguarding against illicit activities. Let’s connect to discuss how I can contribute to your organization’s AML objectives.