Simran Motiyani

About Simran Motiyani

I am an AML/KYC professional with over four years of experience in financial crime compliance, specializing in transaction monitoring, customer due diligence, and fraud investigations within the banking sector. My experience includes reviewing alerts, conducting investigations, performing KYC and enhanced due diligence checks, and ensuring compliance with anti-money laundering regulations. In my role, I analyze suspicious transactions, review customer profiles, and identify potential financial crime risks while maintaining strong documentation and audit trails. I am experienced in working with AML monitoring systems, sanctions screening processes, and third-party databases for due diligence research. My work focuses on identifying suspicious activity, reducing regulatory risk, and supporting strong AML control frameworks. Alongside my AML career, I also run a property management business where I manage short-term rental properties across multiple online travel platforms. My responsibilities include property onboarding, listing optimization, guest communication, pricing management, and operational coordination. I work with platforms such as Airbnb and other booking channels to ensure smooth property operations and a positive guest experience. My professional interests include financial crime risk management, AML consulting, regulatory compliance, and operational efficiency within financial institutions.

Experience

1. Operations Analyst

   Citi

   Jul 2022 — Present

Education

• Barkatullah University Institute of technology Bhopal

  High School Diploma, Banking and Financial Support Services

• Barkatullah University Institute of technology Bhopal

  Bachelor of Science, Computational Science