Jyotsana Jyotsana

Financial Crime Risk Management | AML / KYC / CDD / EDD | Transaction Monitoring | Sanctions Screening (OFAC, UN, EU, HMT) | Fraud Detection & Investigation | STR/SAR Review | SWIFT Alerts | PEP & Adverse Media Screening | SAS Analytics | Compliance & Regulatory Reporting | Banking & Financial Services

Financial Crime Compliance professional with 6+ years of experience in AML, KYC, Transaction Monitoring, Sanctions Screening, Fraud Detection, and regulatory reporting for global banking operations. Proven expertise in reviewing TMS alerts, tuning rule logic, analyzing SWIFT MT messages, and escalating STR/SAR cases. Skilled in SAS, World-Check, Netrivals, and high-risk customer due diligence (PEP & adverse media). Strong ability to collaborate with compliance teams, mentor junior associates, and drive process improvements to reduce false positives and strengthen financial crime controls. Adaptable, detail-oriented, and committed to upholding global AML/CFT standards.

Master of Arts with strong analytical and research foundation supporting AML, KYC, and financial crime investigation roles. Equipped with skills in data interpretation, documentation, and regulatory understanding, contributing to effective compliance decision-making and risk assessment.