Bhavya Malik

Background

About Bhavya Malik

Detail-oriented finance professional with hands-on experience in financial crime operations, customer service, and compliance support within regulated financial environments. Proven ability to manage transaction monitoring, conduct customer due diligence, and support fraud prevention initiatives while delivering high-quality client service.Experienced in working with AML, KYC, CDD, transaction monitoring, and risk assessment, with a strong understanding of banking operations and regulatory standards. Adept at handling inbound and outbound customer interactions, resolving account-related issues, and supporting customers through digital banking platforms.Background includes experience with Royal Bank of Canada, KPMG, and customer-facing operational roles, demonstrating strong analytical skills, attention to detail, and the ability to work effectively in fast-paced, high-volume environments. Known for being dependable, adaptable, and committed to compliance, accuracy, and service excellence.Currently pursuing ACAMS certification and seeking opportunities in financial crime, AML, compliance, customer service, or banking operations, where I can contribute to risk mitigation, operational efficiency, and positive client experiences.