Aishwarya Sah

About Aishwarya Sah

Highly motivated and performance-driven AML & Compliance Specialist with 7+ years of extensive experience in Financial Crime Compliance (FCC). Experience in Banking Compliance- Transaction Monitoring and Process enhancement projects, Internal Compliance-Client Onboarding, Engagement and Client Acceptance. A proactive learner with a flair for adopting emerging trends and addressing industry requirements to achieve profitability norms. An effective communicator within the team and with top management level & negotiator with strong analytical and organizational abilities. Currently working as a specialist/team lead in transaction monitoring team at Standard Chartered Bank GBS. A corporate who is enthusiastic to learn new things yet sailing my boat with the hope of being an academician some day when i find myself qualified enough to share the experiences that I have gained over years. With a demonstrated history of team leadership at Standard Chartered Bank, my focus has been on driving process improvement and ensuring quality in case analysis and transaction monitoring. My core competencies lie in my ability to provide training, support across clusters, and actively engage in discussions for enhancing our processes. At Standard Chartered, We\'ve cultivated a culture where continuous learning and participation in team huddles are valued, enabling us to not only meet but exceed our targets. My role has been to foster an environment where new knowledge is readily embraced and where every team member feels empowered to contribute to our shared success.

Experience

1. Associate

   Deutsche Bank

   Sep 2025 — Present