Varsha Pillai

Specialist Quality Assurance & Risk Management @Standard Chartered

Bangalore, IN

Led thematic testing initiatives that exceeded standard QA benchmarks significantly enhancing the detection of financial crime risks.• Evaluated the effectiveness of internal controls and delivered targeted recommendations to optimize transaction and sanctions screening, ensuring full compliance with regulatory requirements.• Successfully completed in-depth training in risk management, with a focus on compliance frameworks and mitigation strategies to reinforce organizational risk resilience.• Performed thorough AML and sanctions investigations, ensuring strict adherence to both internal policies and external regulatory obligations.• Gained cross-functional expertise in transaction monitoring and customer screening, strengthening proficiency in identifying and mitigating regulatory risks.• Collaborated with cross-functional teams to improve accuracy and reduce screening errors — experience directly applicable in campaign tracking and project coordination.

Jamia Millia Islamia

B.com Hons, Business/Commerce, General

Christ University, Bangalore

Master of Business Administration - MBA

Kerala school Vikaspuri New Delhi

12, Business/Commerce, General