Ichha R.

WORK HISTORY

ABOUT ICHHA R.

AML/KYC Financial Crime & Compliance professional with 6.5 years of experience most recently across PwC and Wells Fargo — specialising in Global KYC Remediation, watchlist screening, PEP, sanctions, adverse media and fraud detection. I’ve spent years on the operational side of financial crime compliance, working with tools like Cornerstone, Fenergo, Actimize, World-Check, Factiva and LN, evaluating AI driven screening outputs, and identifying where products fail the compliance teams relying on them daily. I’ve also independently built AI assisted workflows using Microsoft Copilot, integrated Excel VBA and Power BI inside a regulated banking environment and completed Wells Fargo’s internal learnings in Prompt Engineering and Generative AI to upskill. I’m now making the move into Product Management, in financial crime, identity and fraud products. Currently self-directing into Product Management, completing agile, JIRA and PM fundamentals through Udemy, Scrum.org and Atlassian\'s learning portal, while independently researching financial crime product landscapes including Experian\'s CrossCore, Perpetual Monitoring and GenAI ecosystem. My goal is simple: to build better versions of the tools I’ve spent more than six years depending on and criticising from the inside. If you’re building in this space or have made a similar transition, I’d love to connect.