Anjali Pattanaik

WORK HISTORY

ABOUT ANJALI PATTANAIK

Results-driven Legal Business Analyst with over 10 years of experience in compliance, financial crime risk, and regulatory operations, currently working with HCL Technologies on a Google Legal project. I specialize in bridging the gap between legal, compliance, and business functions by translating complex regulatory requirements into scalable, process-driven solutions.In my current role, I focus on compliance engineering, business process analysis, and operational alignment to ensure global workflows meet stringent legal and regulatory standards. I work closely with cross-functional stakeholders—including legal counsel, operations, and technology teams—to analyze requirements, identify gaps, and implement data-driven solutions that enhance compliance efficiency and mitigate risk.My expertise lies in requirements gathering, gap analysis, stakeholder management, and process optimization, with a strong foundation in AML, regulatory compliance, and financial risk investigation. I leverage analytical insights and investigative methodologies to drive informed decision-making and improve business outcomes.Prior to HCL, my experience at Wells Fargo, RealPage, and ICICI Bank strengthened my ability to handle complex compliance frameworks, conduct enhanced due diligence, and deliver strategic reporting to senior leadership.I bring a unique combination of legal expertise and business analysis capability, enabling me to contribute effectively to high-impact, compliance-driven transformation initiatives in global organizations.