Tirtha Joshi
AML & Transaction Monitoring | Risk Assessment | Compliance | Fraud Detection
- Role
- Process Delivery Specialist Risk and Compliance at IBM
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Tirtha Joshi
I am a detail-oriented Transaction Monitoring professional with experience in identifying suspicious transactions and mitigating financial crime risks. Skilled in AML compliance, KYC reviews, and risk assessment, I focus on maintaining regulatory standards while ensuring operational accuracy.I believe in continuous learning and practical understanding of processes. Committed to integrity, analytical thinking, and contributing effectively to organizational compliance goals.
Experience
Process Delivery Specialist Risk and Compliance
Jan 2026 — Present · Maharashtra, IN
As a Transaction Monitoring professional, my key responsibilities include: Monitoring customer transactions to detect suspicious patterns Identifying potential AML/CFT risks and red flags Investigating unusual activities and escalating when required Performing KYC & due diligence reviews Ensuring compliance with regulatory guidelines Preparing detailed case documentation and reports Supporting risk mitigation and fraud prevention efforts Focused on safeguarding financial systems with accuracy, integrity, and analytical thinking.#TransactionMonitoring #AML #Compliance #RiskManagement #KYC #FinancialCrime #BankingCareers
Education
PES Modern College of Engineering
MBA Finance , Business Administration and Management, General
BYK college of Commerce Nashik
B.com, Banking and Finance
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