Hire the Best Anti-Money Laundering (AML) Analysts
in India

I am a CAMS-certified AML/KYC specialist and Merkle Science Certified Crypto Investigator (CCI) with 12+ years of experience across Big4 advisory, regulatory audits and hands-on AML/CFT program implementation for banks, NBFCs, fintechs, DNFBPs, VASPs and MSBs. I help organisations design and strengthen AML/CFT frameworks that stand up to regulatory inspections, audits and institutional due diligence, particularly across environments aligned with FATF standards. My core experience is built primarily in India and the UAE (RBI, SEBI, FIU-IND, CBUAE) and I support global clients by applying FATF-aligned methodologies across jurisdictions including the US, UK, EU, Canada and Australia. I focus on practical, regulator-aligned solutions - not theoretical frameworks. Clients I have worked with have achieved clean regulatory reviews, passed institutional due diligence audits and successfully completed FIU registrations across multiple jurisdictions. I have supported clients in: - Helped clients reduce identified compliance gaps by 30-40% through structured gap assessments and remediation programs - Preparing for regulatory inspections and audits - Strengthening KYC, transaction monitoring and sanctions frameworks - Building AML programs from the ground up When Clients Engage Me - Conducting independent AML reviews and preparing for regulatory inspections. - Setting up AML compliance for fintechs, MSBs or crypto exchanges. - Fixing weaknesses in KYC, EDD or transaction monitoring systems. - Responding to audit findings or investor due diligence. - Building AML frameworks for new or scaling regulated businesses. Core AML/KYC Compliance Services AML/CFT Programs & Risk Management - AML/CFT program design and implementation (FATF-aligned). - AML risk assessments, gap analysis and remediation planning. - Policy, procedure & SOP drafting tailored to regulatory environments. - Fractional / Interim Compliance Officer support. KYC / EDD / Sanctions Screening - KYC / KYB / CDD / EDD framework design. - Sanctions & PEP screening - OFAC/SDN, UN, EU, UK HMT. - Transaction monitoring program design and optimisation. - SAR / STR reporting frameworks. - Wolfsberg CBDDQ & correspondent banking due diligence. - OSINT-based investigations (UBO, directors, entities). Audit, Reporting & Regulatory Support - Independent AML/CFT audits and compliance testing. - FIU registration consulting (FIU-IND, MSB frameworks, advisory support globally). - Regulatory reporting reviews (SAR/STR, CTR, record-keeping). - Multi-jurisdiction AML advisory using FATF methodology. - Institutional investor AML due diligence support. Emerging & Digital Asset Compliance - AML frameworks for crypto exchanges and VASPs (FATF Rec. 15 aligned). - FIU-IND VDA SP registration advisory. - Travel Rule compliance gap assessments (FATF Rec. 16). - KYC / EDD frameworks for high-risk digital asset clients. Why Clients Choose Me - CAMS-certified AML specialist with Big4 foundation. - Deep financial crimes compliance experience + global applicability. - Strong expertise across banking and fintech environments, with a growing practice in crypto/VASP compliance. - Practical, audit-ready deliverables aligned with regulatory expectations. - Clear scoping, transparent communication and reliable execution. Frequently Asked Questions (FAQs) Q: Can you support clients across the globe? Yes. I apply FATF-aligned AML frameworks globally and adapt them to jurisdiction-specific requirements. Where needed, I work alongside local legal/regulatory experts. Q: What does an AML audit include? A full operational audit covers AML governance, KYC/CDD/EDD, sanctions screening, transaction monitoring, SAR/STR reporting, record-keeping, training and internal controls - with a structured remediation plan. Q: Do you support crypto and VASP compliance? Yes. I support AML framework design, VDA SP registration, FATF Rec. 15 compliance and Travel Rule readiness for crypto businesses. Q: What deliverables can I expect? AML policies, risk assessments, audit reports, KYC frameworks, SAR/STR templates, training materials and regulatory documentation. Core Skills: AML compliance consultant | KYC expert | CAMS certified | Financial crime compliance | FATF compliance | OFAC sanctions | FinCEN AML | MSB compliance | Crypto AML consultant | Transaction monitoring | SAR reporting | EDD | KYB | Compliance officer | AML audit | FIU registration | Fintech compliance | Blockchain AML | Regulatory compliance | RBI compliance | CBUAE compliance | AML program review | Compliance gap assessment | VASP AML | VDA SP compliance | Beneficial ownership | Wolfsberg Group | AML/CFT framework | Virtual asset compliance | Digital asset AML Looking for a compliance partner who delivers practical, regulator-ready solutions with integrity? Invite me to your project or send a message. I respond within 24 hours with a clear, honest assessment of how I can help!

With over 3 years of experience in financial crime prevention and KYC compliance, I bring a wealth of expertise to help your business navigate the complex regulatory landscape. My career has been dedicated to safeguarding financial institutions against money laundering, fraud, and other illicit activities, ensuring full compliance with international and local regulations. Key Services: - AML & FinCrime Compliance: Developing, implementing, and reviewing Anti-Money Laundering (AML) programs, policies, and procedures to meet regulatory requirements. - KYC Process Optimization: Designing and optimizing KYC processes to ensure thorough customer due diligence (CDD) and enhanced due diligence (EDD), while minimizing friction for legitimate customers. - Regulatory Reporting: Assisting with the preparation and submission of regulatory reports, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). - Risk Assessment & Management: Conducting comprehensive risk assessments to identify potential vulnerabilities and implementing strategies to mitigate these risks. - Training & Advisory: Providing training sessions and workshops to upskill your team in FinCrime prevention, KYC best practices, and regulatory compliance. - Audit & Gap Analysis: Performing audits and gap analyses to ensure your compliance programs are robust, up-to-date, and aligned with the latest regulatory standards. Why Choose Me? Why Choose Me? - Proven Track Record: Successfully led numerous FinCrime and KYC projects for financial institutions, fintech companies, and multinational corporations. - Regulatory Expertise: In-depth knowledge of global regulatory frameworks, including FATF, EU AMLD, OFAC, and FinCEN regulations. - Customized Solutions: I tailor my approach to fit the unique needs of your business, ensuring practical and effective solutions. - Attention to Detail: A meticulous approach to compliance ensures that no detail is overlooked, reducing your exposure to financial and reputational risks. Let’s work together to strengthen your compliance framework and protect your business from financial crime. Contact me today to discuss how I can support your goals..

AML/KYC Compliance Expert | CAMS and CCAS Certified (ACAMS) Financial Risk Management Specialist with extensive experience in global financial crime prevention and regulatory compliance specializing in designing and implementing comprehensive KYC programs, conducting customer and enhanced due diligence reviews, and developing robust AML frameworks. With a proven track record and hands-on experience I offer deep expertise in risk assessment, compliance monitoring, and process optimization. My services encompass KYC/AML solutions, including policy development, risk framework implementation including risk characterisation, risk identification and offering mitigation strategies, sanctions screening, transaction monitoring system enhancement. I've successfully led multiple compliance projects, from remediation initiatives to full-scale audit programs, ensuring 100% regulatory adherence while streamlining operational efficiency. As a CAMS and CCAS certified professional with an MSc in Finance Analytics from King's College London, I combine technical proficiency with strategic insights to deliver tailored compliance solutions. My experience spans diverse industries including igaming, banking, fintech, FMCG, aviation, and oil/gas sectors, enabling me to provide comprehensive risk management strategies adapted to specific business needs. With a strong background in financial analytics and risk management, I excel at designing models that forecast outcomes, assess risks, and enhance strategic decision-making. My ability to collaborate with cross-functional teams and present clear, impactful recommendations has consistently delivered measurable results for clients across industries. I hold an MSc in Finance Analytics from King's College London, complemented by professional certifications in finance trading. My blend of technical acumen, regulatory expertise, and a commitment to operational excellence enables me to provide clients with exceptional value and results. Let’s work together to unlock financial insights, optimize performance, and tackle regulatory challenges with confidence.

Versatile banking and operations leader with 15+ years of experience across Trade Finance, Treasury, Product Sales, Fintech, and AML Compliance. Expertise in transaction monitoring, KYC/EDD for high-risk clients, and regulatory compliance under PMLA, FIU-IND, and FEMA. Hands-on experience managing cross-border remittances, capital account transactions including ODI/FDI, trade finance operations, OFAC/sanctions screening, and regulatory reporting (STRs, CTRs, CBWTRs). Proven track record in streamlining operational processes, leading payment systems, and implementing SOPs to improve efficiency, compliance, and service quality. Skilled in SQL-based AML analysis, vendor management, KPI reporting, and stakeholder engagement. Strong experience in building partnerships with PSPs, card networks, and crypto platforms while leading high-performing teams focused on innovation, accountability, and customer excellence.

With over 16 years of experience in fraud and AML compliance, I am your perfect candidate. I believe that "work is worship," thus, if you are looking for someone who respects deadlines and gives their best shot at everything, I will be your best choice. My expertise includes the following: • AML Compliance • Fraud Investigations • Fraud system tuning • Scam and Spam Investigations • KYC • Lean • Call Quality Monitoring • Process development • Process improvement • Team Management • Training I am proficient in the following: • Lexis Nexis • SEON • EKATA/Whitepages pro • Stripe Radar • Sift Science • TransUnion • I-Ovation • MS Office applications • Google Suite • Zendesk Feel free to contact me, and we can chat about your requirements and how I can help you with them.

Sudha is an AML Specialist cum Project Manager with over 18years experience in myriad of work profiles. Her experience includes: * AML experience of ~8years comprising of * On-chain Crypto transaction investigations. Crypto-Scam typologies investigations * Transaction monitoring - L1-Alerts triaging and L2-Case investigations * KYC Remediation - initial Customer due diligence (CDD) and risk-based Enhanced due diligence (EDD) * Sanctions Screening fine tuning to reduce false positives * Financial Accounting Product Manager for ~1.5years * Mainframe Experience: 12 years (includes above AML IT experience) * Industrial experience includes - * Banking (UK, US) - Faster Payments, Credit Card Payments (PSD/BACS/CHAPS/IPSL) * US Payments service provider