Anjali Minocha
Delhi,India
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Anjali Minocha is a highly experienced and results-oriented Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) professional with a CAMS certification. With over fifteen years of experience in the financial services industry, she possesses deep expertise in developing and implementing robust AML/CFT frameworks, conducting complex investigations, managing regulatory relationships, and leading high-performing compliance teams. Anjali is adept at navigating the evolving regulatory landscape, identifying emerging financial crime risks, and leveraging technology to enhance compliance controls. She is passionate about fostering a strong compliance culture and protecting financial institutions from illicit activities. Her experience spans across international banks and financial institutions, focusing on areas such as KYC/CDD, transaction monitoring, sanctions screening, risk assessment, and regulatory reporting.
Professional Summary
Anjali Minocha's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Anti-Money Laundering Specialist (CAMS)
Achieved the globally-recognized CAMS certification, demonstrating a high level of expertise and commitment to the field of anti-money laundering and financial crime prevention.
Leadership in Financial Crime Compliance
Successfully led and mentored teams in developing and executing comprehensive AML/FCC programs across various financial institutions, ensuring adherence to international standards and local regulations.
AML System Implementation and Enhancement
Played a key role in the selection, implementation, and enhancement of AML/CFT systems and technologies to improve detection capabilities and operational efficiency.
Regulatory Compliance and Advisory
Provided expert advice to senior management on AML/CFT regulatory changes and their impact, successfully managing regulatory examinations and inquiries.
Development of Training Programs
Designed and delivered impactful AML/CFT training programs for various levels of staff, enhancing awareness and understanding of financial crime risks and responsibilities.
Educational Background
Masters in Economics, Economics & Finance
Masters in Economics --- Maharishi Dayanand University - Year 2001
MBA, Finance
MBA -- All India Management Institute(AIMA)
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Company Overview
YES BANKYES BANK is a full-service commercial bank headquartered in Mumbai, India. It offers a wide array of products, services, and digital solutions catering to retail, MSME, and corporate customers. After facing significant challenges, the bank underwent a reconstruction scheme in March 2020, led by State Bank of India and other institutional investors. YES BANK is now focused on sustained growth, financial stability, and enhancing customer trust through technology-driven banking solutions and a customer-centric approach.
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