Sagar Soni
AML Compliance Specialist | Enhancing Healthcare & Legal Operations | Client Servicing
- Role
- Process Associate at TopSource
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Sagar Soni
Expertise in medical records management and Anti-Money Laundering (AML) compliance for…
Experience
Process Associate
May 2023 — Present
Retrieve and analyze medical records for U.S-based legal firms, ensuring accuracy and compliance with legal and AML regulatory requirements.Collaborate with healthcare providers, legal teams, and compliance departments to streamline medical documentation and AML risk assessment processes.Utilize data management tools to organize patient records efficiently, reducing turnaround time for legal case reviews while ensuring AML compliance in financial transactions.Maintain strict confidentiality, adherence to HIPAA regulations, and AML guidelines when handling sensitive patient and financial data.
Education
Indore Institute of Pharmacy, Pithampur Road, Opp. IIM, Rau, Indore
Pharmacy
2015 — 2019
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