J Minakshi Koul
Lead Analyst @American Express
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WORK HISTORY
Lead Analyst @American Express
Gurugram, IN
AML/KYC QA Testing Analyst | Compliance & Risk Control | EY Project Experience”About:AML/KYC QA Testing Analyst with hands-on experience in EY client projects, ensuring compliance with global AML regulations and internal policies. Skilled in reviewing customer onboarding, CDD/EDD, and transaction monitoring processes to identify gaps, mitigate risks, and maintain data accuracy.Key Responsibilities: • Conduct QA testing for AML/KYC processes to ensure accuracy and regulatory compliance. • Validate customer data, documentation, and risk ratings against policy requirements. • Review CDD and EDD cases for high-risk clients. • Identify process gaps, escalate findings, and recommend corrective actions. • Collaborate with compliance teams to enhance testing frameworks and controls. • Prepare reports for audits, internal reviews, and stakeholder updates.Core Skills: AML/KYC Compliance · QA Testing · Risk Assessment · CDD/EDD · Transaction Monitoring · Regulatory Standards (FATF, RBI) · Tools: World-Check, LexisNexis
EDUCATION
DY PATILGLOBAL BUSINESS SCHOOL AND RESEARCH CENTRE
Master of Business Administration, Human Resources Management/Personnel Administration, General
Dr.D.Y.Patil Institute Of Management and Research
Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General
ABOUT J MINAKSHI KOUL
Creating a detailed business analysis, outlining problems, opportunities and solutions for a business.• Forecasting.•Planning and monitoring.•Variance analysis.•Reporting.•Defining business requirements and reporting them back to stakeholders.•Primarily involved in an Knowledgeable about anti-money laundering (AML) processes and procedures.•Managing team of data quality analysts responsible for the implementation of data quality standards for the Controller’s organization.•Providing coaching, feedback, and guidance to team members to facilitate initiatives and professional development.•Participating in conversations on strategic direction to provide feedback and input to drive the success of data quality initiatives.•Working closely with analysts to ensure process owners, product SMEs, and Data Stewards across Controllers/Finance are consulted, and analysts take ownership of data quality improvements
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