Khushbu Shah
Anti-money Laundering Compliance Consultant @JPMorganChase
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WORK HISTORY
Anti-money Laundering Compliance Consultant @JPMorganChase
Conducted transaction monitoring and alert reviews to identify potential suspicious activities related to money laundering, fraud, and terrorist financing.Investigated alerts generated from monitoring systems and performed case analysis using a risk-based approach.Prepared and filed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and internal policies.Utilized systems such as Actimize, Mantas, or similar AML tools to detect unusual patterns and behaviors.Performed customer due diligence (CDD) and enhanced due diligence (EDD) reviews for high-risk clients.Maintained thorough documentation of investigations, ensuring audit-ready case files.Stayed up to date with evolving AML regulations, typologies, and financial crime trends.
EDUCATION
Gujarat University
Bachelor's degree, Accounting and Finance
ABOUT KHUSHBU SHAH
Financial Crimes Consultant specializing in Anti-Money Laundering (AML), Fraud Risk Management, and FinTech Compliance, with professional certifications including CAFCA. I bring a holistic, risk-based approach that integrates regulatory expectations with advanced investigative and analytical techniques to address complex financial crime threats across traditional financial institutions and technology-driven platforms.I have advised banks and fintech organizations on the design, enhancement, and remediation of end-to-end financial crime programs, encompassing KYC/CDD onboarding, customer risk assessment, transaction monitoring, forensic investigations, and SAR reporting. My experience includes supporting regulatory exams, closing identified control gaps, and strengthening governance frameworks to improve operational resilience and compliance effectiveness.With a strong understanding of both regulatory mandates and emerging digital risk typologies, I focus on bridging compliance obligations with proactive detection and prevention strategies. My objective is to help organizations scale responsibly, maintain regulatory confidence, and protect institutional integrity in an evolving and high-risk financial ecosystem.
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