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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.

Profile Summary Result-driven Microsoft 365 Technical Lead & Consultant with 15 years of experience. Specialized in Microsoft Exchange and Cloud Identity. Proven track record of client satisfaction, team motivation, and top-ranking performance.

🏅 Top Rated AI/ML Expert on Upwork (Top 1%) 🏅 AI Product Engineer | LLM Applications | Generative AI | Agentic Workflows 🏅 12+ Years of Experience | Built Solutions for Startups, Enterprises & Global Clients 🏅 Experience Across Microsoft, Google, American Express & High-Growth Startups 🏅 Expert in Python, OpenAI, Claude, LangChain, LangGraph, AWS, SQL 🔹 LLM Applications & Generative AI Products I build end-to-end LLM-powered applications that solve real business problems—from idea to deployment. My work includes document intelligence systems, AI copilots, enterprise search, summarization engines, Q&A systems, and workflow automation platforms. Built solutions for: ✔ Due diligence copilot for investment workflows ✔ Legal AI research platforms ✔ Resume/CV parsing applications ✔ AI-powered document summarization systems ✔ Knowledge retrieval platforms using RAG 🔹 AI Agents & Workflow Automation I design intelligent AI agents that automate repetitive workflows and improve operational efficiency. Examples include: ✔ Multi-agent workflows ✔ AI automation using OpenAI, Claude, LangChain & LangFlow ✔ Process automation using n8n ✔ Document processing pipelines ✔ Internal business workflow automation 🔹 NLP & Custom Machine Learning Solutions Strong background in NLP and machine learning beyond LLMs, including: ✔ Named Entity Recognition ✔ Classification Models ✔ Clustering Models ✔ Recommendation Systems ✔ Text Processing Pipelines ✔ Custom ML model development 🔹 Predictive Analytics & Risk Modeling My foundation comes from years of building machine learning models for large enterprises including Google and American Express. Experience includes: ✔ Credit risk modeling ✔ Fraud analytics ✔ Customer segmentation ✔ Forecasting ✔ Marketing analytics ✔ Behavioral modeling 💼 Whether you're a startup building your first AI product or an enterprise looking to integrate Generative AI into existing workflows, I can help with: AI Strategy → Architecture → MVP Development → Deployment I combine deep analytical expertise with hands-on experience building real-world AI products that businesses actually use.

I am an AI Transformation & Consulting Leader with 17+ years of experience helping global organizations solve complex business problems using Agentic AI, automation, and data-driven strategies. I can help your business drive AI Adoption by assessing your AI needs, providing you a roadmap of how you can implement AI and derive cost and efficiency benefits. I specialize in designing and delivering AI-powered solutions that move beyond theory into real business impact—whether it’s automating workflows, building AI agents, optimizing customer experience, or transforming operations at scale. Over the years, I have worked closely with CXOs and leadership teams across telecom, banking, real estate, and enterprise services to translate business challenges into scalable AI and automation solutions backed by strong governance and execution discipline. 💡 What I Do Best ✳️ AI & Automation Consulting Agentic AI design (multi-agent systems, autonomous workflows) LLM-powered solutions (GPT, RAG pipelines, knowledge systems) AI readiness assessment & transformation roadmaps AI governance (bias, explainability, data privacy) ✳️ Business & Digital Transformation Operating model design & process re-engineering Cost optimization & value engineering CX transformation (Contact Centers, Billing, Support) Enterprise automation strategies ✳️ Product & Project Leadership End-to-end AI product development (0 → 1) Agile / Scrum delivery & backlog ownership Cross-functional leadership (Tech, Data, CX, Business) SaaS & enterprise platform implementations 🔥 Selected Impact Delivered Built an AI-powered contact centre solution (Telecom, US) → Reduced agent workload by 38%, improved CSAT by 18%, increased FCR by 31% Designed an AI proposal generation system (Real Estate) → Reduced turnaround time from 5 hours to <20 minutes, boosting sales velocity by 140% Delivered an AI Ops Assistant for Banking Operations → Improved operational throughput by 28% and reduced manual errors significantly Led enterprise-wide automation initiative → Automated 78% of processes, delivering $2M+ annual savings 🧠 My Edge What differentiates me is not just technical knowledge of AI—but the ability to connect business problems to the right AI solution. I focus on: Solving the right problem (not just applying AI blindly) Designing practical, implementable solutions Delivering measurable business outcomes 🤝 Why Clients Work With Me Strong blend of Consulting + AI + Execution Experience working with global enterprises and complex environments Ability to simplify complexity and deliver clarity Focus on real ROI, not just concepts or prototypes 📌 If You’re Looking For: ✔ AI Consultant / Advisor ✔ AI Product Manager ✔ Automation & Process Transformation Expert ✔ Agentic AI / LLM Solution Architect (Business Side) I can help you design, build, and scale AI-driven solutions that actually work in the real world. Let's connect and get it rolling. Best, Rohit

Certified Salesforce Developer, Consultant, and Administrator with 10+ years of experience delivering scalable Salesforce CRM, Agentforce AI, Vlocity Industry Cloud, and enterprise integration solutions. I specialize in Salesforce Service Cloud, Insurance & Financial Services Cloud, Salesforce B2B Commerce, Vlocity/Industry Cloud, Agentforce AI, LWC development, API integrations, and enterprise automation solutions. I help businesses streamline operations, automate workflows, improve customer experience, and scale using Salesforce and AI-powered technologies. Salesforce Expertise Salesforce Service Cloud Salesforce Sales Cloud Salesforce Experience Cloud Salesforce Financial Services Cloud Salesforce Insurance Cloud Salesforce Public Sector Cloud Salesforce B2B Commerce CloudCraze Commerce Salesforce Agentforce Salesforce Industry Cloud (Vlocity) Salesforce CRM Implementation Salesforce Customization Salesforce Data Migration Salesforce Security & Sharing Salesforce AppExchange Development

I’m a dual-skilled legal professional — a courtroom advocate in India and an international legal consultant for US/UK clients on Upwork. With 6+ years of legal experience, I offer a powerful combination of litigation insight and corporate contract expertise. Whether you need a one-off agreement or a comprehensive compliance audit, I bring structured, accurate, and risk-mitigated legal solutions tailored to your business environment. ✅ Licensed Advocate | Delhi University LL.B. | Empaneled with Oriental Insurance Company ✅ Successfully delivered 20+ legal projects on Upwork — contract vetting, legal research, compliance risk summaries ✅ Founder at Aksh & Associates — Civil, Criminal & Commercial Legal Solutions My mission is to help businesses, startups, and legal teams translate legal risk into clear documentation, enforceable rights, and regulatory peace of mind. Core Services - Drafting & Vetting: Contracts, NDAs, Employment Agreements, MSAs, and Commercial Terms - Legal Research: Common law jurisdictions, fund compliance, case law analysis - Regulatory Risk: Side letter abstraction, investor restrictions, fund documentation - Insurance Claims: Legal representation, claim drafting, tribunal litigation - Employment & Staffing Contracts: UK/US onboarding documentation - Litigation Support: Pleadings, affidavits, trial strategy and legal opinion writing Highlighted Upwork Projects 🔹 Abstracted 10000+ investor side letters for a US-based asset manager to identify fund restrictions and obligations. 🔹 Drafted employment contracts and representation forms for a UK-based staffing agency. 🔹 Created legal risk summaries and issue logs from fund agreements for compliance review. 🔹 Reviewed and customized NDAs and services agreements for startups and outsourcing clients. Key Skills & Expertise ✔ Contract Drafting & Review ✔ Legal Research & Compliance ✔ Litigation & Dispute Resolution ✔ Fund & Investment Documentation ✔ Insurance Claims Advisory ✔ Employment Law (India, UK, US) ✔ Legal Summaries & Risk Reports ✔ Client Advocacy & Negotiation 🔹 General Litigation Portfolio – Delhi NCR Courts & Tribunals 🏛️ Civil & Criminal Litigation (2018–Present) Role: Legal Associate & Lead Counsel — Aksh & Associates Courts Practiced In: District Courts (Tis Hazari, Saket, Patiala House), High Court of Delhi, Consumer Forums Scope of Work: Represented individual and corporate clients in civil suits, injunctions, property disputes, contractual enforcement, and cheque bounce cases (Sec. 138 NI Act). Appeared in criminal trials, including bail hearings, quashment petitions, revision appeals, and cross-examination strategy. Drafted pleadings, written statements, replication, rejoinders, affidavits, and interlocutory applications (IA). Successfully negotiated settlement terms in civil suits to avoid prolonged litigation. ⚖️ Motor Accident & Insurance Claims Role: Empaneled Advocate — Oriental Insurance Company Ltd. Forum: MACT (Motor Accident Claims Tribunal), Delhi Scope of Work: Argued claims involving accidental death, disability compensation, policy disputes. Drafted reply statements, examined evidence (CCTV, FIRs, medical records), and cross-examined claimants and police witnesses. Ensured timely claim resolutions and minimized liability through negotiated settlements where feasible. Provided legal audits for pending cases and compliance advisory to the insurance team. 🧭 Alternative Dispute Resolution (ADR) & Mediation Role: Counsel & Legal Representative Scope of Work: Represented clients in court-annexed mediation proceedings under Section 89 CPC. Drafted and reviewed settlement terms, ensuring enforceability and safeguarding party interests. Participated in pre-litigation conciliations before the Delhi Legal Services Authority. Counseled clients on arbitration clauses, pre-arbitral notices, and interim relief petitions under Section 9 of the Arbitration and Conciliation Act, 1996. 📂 Consumer Forum Litigation Forum: District Consumer Disputes Redressal Commissions (South-West, Central), Delhi State Consumer Commission Role: Advocate on Record Scope of Work: Filed and defended consumer complaints related to insurance, vehicle loans, construction delays, and e-commerce grievances. Led evidence proceedings, produced documents, and examined complainants and service providers. Secured favorable orders in disputes involving deficiency in service and unfair trade practices. 🏢 Miscellaneous Forums RERA Tribunals: Represented flat buyers and developers in possession delay and refund matters under RERA Act. Labour Court: Assisted in matters under the Industrial Disputes Act, including reinstatement and back wages. Revenue Courts & SDM Office: Handled mutation disputes, succession declarations, and land demarcation issues. 🛠️ Supporting Skills: Oral Advocacy | Courtroom Drafting | Evidence Handling Legal Strategy & Trial Prep | Negotiation & ADR | Tribunal Procedure Case Law Research | Filing Man