Sonal A Pathak
Financial Operations & Risk Professional | AML, KYC, CDD | AR/AP, Invoice Reconciliation | Compliance & Controls | PGDM - Finance
- Role
- Tata Consultancy Services
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Sonal A Pathak
I am a Finance & Compliance professional with hands-on experience in KYC, CDD, AML reviews, transaction monitoring and risk-based customer assessments.I have worked in the Risk & Compliance function within Retail Banking, supporting regulatory processes, documentation accuracy, red-flag identification and financial operations.With a PGDM in Finance and practical exposure to compliance controls, I am looking to add value in:• AML / KYC / CDD• Risk & Compliance• Financial Crime Analysis• Financial Operations• Governance & ControlsI am proactive, detail-oriented and committed to maintaining regulatory standards while improving operational efficiency.Open to roles in AML, KYC, Financial Crime, Risk & Compliance, and Operational Risk.
Experience
Present
Education
SMT. CHM College, Ulhasnagar - 03
Bachelor of Commerce - BCom
SIES College of Management Studies - India
Post Graduate Diploma In Management, Finance and Financial Management Services
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