Work experience

• Investment Analyst

  State Street Financial Services

  2023.10-Current

  (2 years)

  Conducted AML & KYC due diligence across diverse client types (corporates, PEPs, trustees, minors, POAs, TPPs), ensuring compliance with global standards. Led enhanced due diligence (EDD) for high-risk clients from EUHRTC, using World-Check, adverse media, and prime screenings. Managed account opening & maintenance, FATCA/CRS documentation, and US tax forms (W9, W8 series), ensuring reporting accuracy. Reviewed and validated transactions (MT202/MT103) with full sanctions screening. Supervised KYC remediation projects and coordinated cross- departmental solutions to close compliance gaps. Project:
• Marketing Manager & Specialist

  Avicio Creative India

  2022.06-2022.12

  (7 months)

  Managed 23 clients, including 6 from Dubai, delivering tailored social media marketing strategies. Planned and executed Facebook Ads and Instagram campaigns to boost brand visibility and engagement. Conducted trend analysis, created content calendars, and handled end-to-end content writing, editing, and shooting. Handled client meetings, developed storytelling content, and provided strategic marketing insights to optimize campaigns. Developed and maintained strong relationships with partners, agencies, and vendors to support marketing initiatives

Projects

• European Union High Risk Third Country (EUHRTC)- Remediation project

  Associate 2

  2024.03-Current

  (2 years)

  European Union High Risk Third Country (EUHRTC)- Remediation project Oversaw efforts to address issues in EU High-Risk Third Countries, using World-Check for screening and investigations. Supervised identifying risks and closely examining entities from high-risk jurisdictions. Coordinated teamwork across departments to create and implement solutions that meet regulations. Showcased expertise in AML/KYC protocols, regulatory compliance, and financial project management.

Educational experience

• Burhani College, India

  Bachelor of Management Studies (BMS)

  2018.06-2022.04

  (4 years)

  Finance

Languages