Anjali Dalela

About Anjali Dalela

KYC/AML and Sanction Screening Specialist. Experienced and results-driven…

Experience

1. Kyc Analyst

   JLL

   May 2022 — Present · Gurugram, IN

   KYC/AML and Sanction Screening Specialist.Experienced and results-driven professional specializing in KYC (Know Your Customer), AML (Anti-Money Laundering), and sanction screening. With a proven track record in the financial services industry, I possess a keen eye for detail and a thorough understanding of regulatory requirements. My expertise lies in ensuring compliance, mitigating financial crime risks, and safeguarding organizations from potential sanctions violations.Key Skills and Proficiencies:KYC Due Diligence: Proficient in conducting comprehensive KYC reviews and risk assessments, ensuring compliance with regulatory guidelines and internal policies.AML Investigations: Skilled in identifying and investigating suspicious activities, analyzing transaction patterns, and reporting potential money laundering cases to relevant authorities.Sanction Screening: Well-versed in conducting thorough sanction screening checks to identify and mitigate potential risks associated with restricted entities and individuals.Compliance Procedures: Extensive experience in developing and implementing robust compliance programs, policies, and procedures to ensure adherence to regulatory standards.Regulatory Knowledge: In-depth understanding of global AML, KYC, and sanctions regulations, including FAT recommendations, OFAC, and other relevant frameworks.Risk Assessment: Proficient in conducting risk assessments and developing risk management frameworks to enhance compliance practices and mitigate financial crime risks.