Akansha Jaiswal

About Akansha Jaiswal

Hello! I\'m Akansha Jaiswal, I’m a Financial Crime Analyst with experience in both Standard and Enhanced Due Diligence (SDD & EDD), focusing on risk assessment, compliance, and fraud investigations. A key part of my role involves handling and reviewing TOS referrals, where I assess potentially suspicious accounts and activities for policy and regulatory risks.\"\"I regularly perform PEP and sanctions screening, AML checks, and transaction monitoring, along with conducting detailed background checks. I support investigations by identifying red flags and analyzing complex cases. I have working knowledge of key compliance and regulatory frameworks, including OFAC, FATF guidelines, the BSA Act, and the USA PATRIOT Act, which I apply in my day-to-day decision-making.\"\"I’m detail-oriented and analytical, with a strong focus on maintaining compliance standards, mitigating risk, and supporting secure, well-governed operations in fast-paced environments.\"\"Throughout my CA Intermediate journey, I have acquired a comprehensive understanding of auditing principles, taxation laws, and financial reporting standards. I am proficient in using accounting software and have developed strong analytical and problem-solving skills.\"\"Let\'s connect and explore ways we can collaborate or exchange insights in the field.\"

Experience

1. Associate Analyst

   AML RightSource

   Mar 2025 — Present · Gurugram, IN

Education

• Hemwati Nandan Bahuguna Garhwal University

  Bachelor of Commerce - BCom, Accounting and Finance

  2019 — 2022

• Central Board of Secondary Education

  Inter, Commerce

• Central Board of Secondary Education

  High school, Science

• The Institute of Chartered Accountants of India

  Intermediate, Accounting and Finance

• The Institute of Chartered Accountants of India

  Foundation degree, Chartered Accountant