Swati Jaiswal
Senior Analyst @Ameriprise Financial Services, LLC
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WORK HISTORY
Senior Analyst @Ameriprise Financial Services, LLC
Gurugram, IN
Senior Analyst in FCP team supporting EMEA/APAC Functions.PEP | Sanctions | Adverse Media | TM | EDD | SAR/UAR
EDUCATION
Banaras Hindu University
Bachelor of Commerce - BCom
Symbiosis Centre for Distance Learning
Master of Business Administration - MBA
Banaras Hindu University
Bachelor of Commerce - BCom
ABOUT SWATI JAISWAL
Results-driven AML/KYC professional with 7 years of hands-on experience in financial crime prevention and regulatory compliance. Skilled in CDD, EDD, sanctions screening, and risk-based reviews, with a strong track record of identifying red flags and mitigating compliance risks. Experienced in working within global regulatory standards and delivering high-quality investigations under tight timelines.
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