Sweta Aml
Manager @Standard Chartered
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WORK HISTORY
Manager @Standard Chartered
EDUCATION
Mumbai University Mumbai
Bachelor of management studies, Business Administration and Management, General
ABOUT SWETA AML
Seasoned AML & KYC professional with extensive experience across Transaction Monitoring, Sanctions Screening, Quality Assurance, Risk Management, and Client Onboarding. Proven track record in leading large remediation teams, developing compliance frameworks, conducting QA reviews, and managing regulatory audits. Skilled in identifying and mitigating financial crime risks in Corporate, Business, and Correspondent Banking domains.The focus of my recent role involved pioneering project management strategies within the account services domain and fostering cross-functional team synergy to meet complex client requirements. Our team\'s dedication to customer satisfaction and robust processing environments paved the way for continual service improvement and operational excellence.
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