Aniket Mittal

About Aniket Mittal

I am a Compliance and GRC professional with nearly 8 years of experience helping banks and enterprises transform regulatory requirements into effective systems.I excel in bringing together Financial Crimes Compliance, Technology, and Business Analysis. I\'ve worked across AML, BSA/AML, KYC/CDD/EDD, Sanctions & PEP Screening, Transaction Monitoring, Anti-Bribery & Corruption (FCPA), and Regulatory Reporting—supporting institutions across India, APAC, USA, UK, EU, and MENA regions. What I do best is translate complex regulations into practical data mappings, functional requirements, and system workflows that teams can implement with confidence.I\'ve led over 500 complex sanctions and compliance cases with 99.8% accuracy, cutting process cycle time by 40%, improving system integrations by 25%, and maintaining a clean regulatory record across multiple jurisdictions. Along the way, I\'ve collaborated closely with Legal, Risk, Technology, and Operations teams, working hands-on with platforms like NICE Actimize, LexisNexis World-Check, Aravo, Arachnys, Palantir, AMLOCK, and analytics tools including SQL, Power BI, and Excel—all delivered through Agile and SAFe frameworks using JIRA.Presently, I am serving as a Lead Business Analyst focused on compliance platforms, data mapping, systems integration, and Agile delivery for global clients. What sets me apart is my ability to connect the dots between regulators, business stakeholders, and engineering teams—while keeping risk, timelines, and audit defensibility across the board.Looking ahead, I\'m exploring opportunities in Financial Crimes Compliance, GRC, Compliance Technology, RegTech, and Risk & Controls—whether that\'s as a Senior/Lead Business Analyst, Compliance Product Specialist, GRC Consultant, Financial Crimes Manager or Product Owner/Manager. I\'m open to roles across India, APAC, EMEA, UK, US, and the GCC, including remote, hybrid, or relocation options.If you\'re looking for someone who understands regulations deeply, systems practically, and execution realistically—let\'s talk.

Experience

1. Lead Business Analyst

   CGI

   Jun 2025 — Present · Hyderabad, IN

Education

• Chhattisgarh Swami Vivekanand Technical University, Bhilai

  Bachelor of Engineering (B.E.), Electrical Engineering

  2011 — 2015

• Manipal Academy of Higher Education

  Post Graduate Diploma in Banking and Finance , Banking, Corporate, Finance, and Securities Law

  2017 — 2018

• Central Board of Secondary Education

  Engineering Graphics, Physics, Chemistry, Mathematics

  2007 — 2011

Skills

• Windows
• Project Management
• Microsoft Office
• English
• Powerpoint
• Microsoft Excel
• Microsoft Word
• Teamwork
• Research
• Public Speaking