Shlok Panchal
AML/KYC & Compliance Specialist | Expert in Transaction Monitoring, Investigations & SARs | Driving Risk Mitigation in Financial Services
- Role
- Analyst at Accenture
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shlok Panchal
I am a KYC /AML and financial planning specialist with a postgraduate degree in Financial…
Experience
Analyst
Sep 2024 — Present · Mumbai, IN
Conducted transaction monitoring for City National Bank, a U.S-based subsidiary of Royal Bank of Canada, ensuring compliance with AML regulations.• Served as a Subject Matter Expert (SME) and quality checker for the project, working closely with the project lead and team leaders to maintain high standards of accuracy and efficiency.• Identified and mitigated risks in flagged transactions, providing detailed reports for regulatory and internal audits.• Collaborated with team members and stakeholders to streamline workflows and improve overall project performance.• Delivered monthly training sessions for team members on regulatory updates and system optimization, increasing team efficiency by 100%.
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