Somali Kasale
Compliance Specialist @ Acumen Group
- Role
- Compliance Specialist at Acumen Group
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Somali Kasale
Hello! I am Somali Kasale, an AML/KYC Compliance and Risk Mitigation Expert with over 5…
Experience
Compliance Specialist
Jun 2024 — Present
In my current role, I conduct thorough AML/KYC onboarding and periodic risk reviews in compliance with Bermuda\'s AML/ATF regulations. I lead end-to-end compliance monitoring, including transaction reviews and suspicious activity reporting, to mitigate financial crime risks. My responsibilities also include reviewing KYC, CDD, and EDD documentation during account openings and ongoing reviews, ensuring adherence to evolving regulatory standards. I monitor and analyze regulatory updates, enabling timely updates to internal compliance policies and procedures. Additionally, I investigate potential policy violations and coordinate with internal teams to initiate corrective actions, while also acting as a key compliance advisor to underwriters and staff.Achievements: I have successfully enhanced client due diligence and regulatory alignment through my comprehensive compliance monitoring efforts. My initiatives in designing complaint tracking systems and internal SAR documentation processes have significantly improved audit readiness and regulatory transparency. I have also delivered training on governance and risk practices, contributing to a culture of compliance within the organization.
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