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Lead and supervise managers and analysts on AML/financial crime client engagements. Oversee day-to-day operations, quality control, KPI/KRI reporting, client relationship management, risk escalation, training coordination, and mentoring. Support proposal and strategic initiatives, ensure contractual compliance with SOWs, and assist directors with client meetings and engagement delivery.

Monitor and assess assigned account transactions for suspicious activity, investigate anomalies per AML/BSA rules, use data sources and analytical tools, collaborate with Compliance and Data teams, and help improve AML/KYC reporting and processes.

The Financial Crime Compliance, Analyst monitors financial activity for compliance, conducts KYC procedures, identifies suspicious activities, and produces reports for clients.

Manage finance operations and accounting for the Noida office, ensuring compliance with Indian regulations. Handle GST/TDS filings, inter-company accounting, month-end close and cost allocations, finalization of accounts, fixed assets, and audit coordination. Partner cross-functionally with business, HR, admin and IT, and support global reporting and controls.

Lead and build a best-in-class FP&A function for a high-growth managed services company. Drive budgeting, forecasting, driver-based modeling, variance analysis, and performance tracking. Partner with Sales, Delivery, and Marketing on pipeline, pricing, and margin optimization. Improve FP&A systems, automation, and analytics, prepare Board and investor materials, support M&A and due diligence, and scale a high-performing team while partnering with Controllership for accurate reporting.