Amal S J

I specialize in sanction screening and risk assessment in finance, ensuring compliance with EU and OFAC regulations. With tools like CARA and ESRA, I've conducfed initial screenings and risk scoring for individuals and entities, ensuring all transactions are vetted thoroughly. Additionally, I analyze potential hits, review transactions for suspicious patterns, and perform enhanced background checks.
One of my key achievements includes streamlining the data reporting extraction process, reducing work time by 50%, saving the company €12, 000 in 2023. I also trained and mentored new employees and regularly conducted quality checks to ensure adherence to best practices. My contributions have not only improved efficiency but have also ensured the highest standards of compliance and risk management within the team."

Managed regulatory content for multiple regulators, ensured accurate and efficient metadata population in CMS tools.
Analyzed legal updates, identified and categorized rules as introduced, amended, referenced, or repealed.
Maintained regulatory libraries for monitored bodies: added, amended, and deleted rules as necessary.