Soni Supriya
Process Delivery Specialist at IBM
- Role
- Specialist - Process Delivery at IBM
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Soni Supriya
Dynamic financial crime specialist with over three years of experience in AML compliance, dedicated to safeguarding financial systems through meticulous analysis and effective communication. Proficient in leveraging advanced transaction monitoring tools and conducting thorough customer due diligence to identify and mitigate risks. Committed to continuous growth and excellence in delivering impactful results while fostering a culture of compliance and integrity.
Experience
Specialist - Process Delivery
Oct 2024 — Present · Bengaluru, IN
Proven track record of delivering results in AML compliance with expertise in:Effective communication across all organizational levels and diverse business lines.Conducting additional Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to strengthen compliance efforts.Comprehensive knowledge of AML regulations and the USA PATRIOT Act.Hands-on experience with automated transaction monitoring systems (e.g, Verafin).Skilled in customer/transaction screening tools (e.g, LexisNexis, Thomson Reuters, World-Check, OFAC) to detect potential risks.Proficient in raising RFIs within Salesforce to streamline investigative processes.Committed to maintaining the highest standards of compliance and safeguarding financial systems.
Education
Ramjas College, Delhi
Master of Science - MS
Daulat Ram College
Bachelor of Science - BS
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