Violeena Das
Risk Management Analyst | Compliance Monitoring | AXA XL | Ex-Accenture.
- Role
- Risk Management Analyst at AXA XL
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Violeena Das
Results-driven KYC/AML Associate with 2.8 years of experience ensuring regulatory adherence in high-volume client onboarding environments. Adept at mitigating Anti-Money Laundering risks through meticulous due diligence, optimizing sanction screening processes to align with FATCA, PMLA, and Meta’s AML policies. Recognized for delivering actionableinsights, aligning operational excellence with Meta’s governance frameworks.
Experience
Risk Management Analyst
Jul 2025 — Present · Bengaluru, IN
As a Compliance and Risk Management Analyst, my primary responsibility is conducting ongoing customer screening to identify potential financial crime risks. This includes regularly reviewing customer profiles against global sanctions lists, politically exposed persons (PEP) databases, and adverse media sources. When a potential match or suspicious activity is identified, I escalate the case to the relevant partner for additional information and clarification.If the investigation confirms a true match, I prepare and submit a Suspicious Activity Report (SAR) to the Money Laundering Reporting Officers (MLROs) in accordance with regulatory requirements.In addition to screening, I have a strong understanding of Know Your Customer (KYC) procedures and transaction monitoring to detect unusual or high-risk activity. I have also managed customer onboarding for the South African region, ensuring compliance with local and international regulatory standards throughout the process.
Education
Dayananda Sagar University - SCMS
Master of Science - MS, Microbiology, General
2019 — 2021
UNIVERSITY OF SCIENCE AND TECHNOLOGY, MEGHALAYA
Bachelor of Applied Science - BASc, Biotechnology
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