Projects

High-Risk Client Review Framework

X L Dynamics

Designed structured review process improving high-risk case detection by 20% and reducing escalation delays significantly.

Skills Used

• Risk Analysis
• Due Diligence
• AML Red Flags
• Documentation Review
• Process Optimization

Regulatory Reporting Automation System

Metropolitan Clearing Corporation

Implemented automated reporting reducing manual errors by 30% and improving submission accuracy for SEBI-aligned data filings.

Skills Used

• SEBI Reporting
• Workflow Automation
• Audit Documentation
• Compliance Checks
• Dashboard Review

AML Transaction Monitoring Workflow

MCX Clearing Corporation

Developed automated checks improving AML alert accuracy by 25% and strengthening daily transaction monitoring workflows.

Skills Used

• AML Review
• KYC Verification
• Risk Scoring
• Compliance Reporting
• Data Validation