Kanak Walia
Officer Team Developer - Regulated @Bank of America
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WORK HISTORY
Officer Team Developer - Regulated @Bank of America
Gandhinagar, IN
EDUCATION
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Finance and Financial Management Services
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED
PGDB, Banking, Corporate, Finance, and Securities Law
Ahmedabad University
BCA
ABOUT KANAK WALIA
Transformational banking professional with over 7 years of experience across retail and corporate banking, specializing in AML compliance and Fraud Risk. I bring strong expertise in Transaction Monitoring, Fraud Investigations, KYC, EDD, sanctions, and SAR/STR drafting, with a proven ability to identify suspicious patterns, analyze high-volume data, and conduct thorough, evidence-based investigative narratives.I am passionate about strengthening compliance frameworks. My approach combines strong analytical thinking with sound risk judgment to deliver effective compliance outcomes, minimize fraud exposure, and support risk-based decision-making.Known for my deep process knowledge, strong narrative writing skills, and eye for detail. I have been recognized with multiple awards for investigation excellence, quality assurance, and team mentoring. I strive to drive integrity, efficiency, and resilience within banking operations, compliance, and risk management practices.
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