Deepthi Anilkumar

Compliance Analyst

• Job Details:Spearheaded the design and implementation of robust AML/CFT policies in compliance with local and international standards. Led end-to-end onboarding process for institutional clients, ensured compliance with KYC, risk evaluation, and UBO identification to meet regulatory standards. Performed periodic risk analyses, identifying emerging threats to the business. Conducted real-time checks against multiple global watchlists. Optimized automated screening tools to reduce false positives. Led in-depth examinations of unusual transactions, preparing STRs/SARs for prompt regulatory filing. Conducted comprehensive training sessions on AML/CFT, sanctions, and evolving regulatory requirements.