Shawn Simon

Background

About Shawn Simon

Highly motivated BCom (Hons) graduate from the University of Delhi now applying a solid foundation in accounting, finance, and business analytics as an Associate Analyst at AML Right Source. I am actively developing expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with hands-on experience in transaction monitoring and drafting detailed alert narratives for both traditional banks and evolving FinTech platforms. This role allows me to translate academic knowledge into practical skills, directly contributing to financial crime compliance efforts. Passionate about leveraging data to identify patterns and solve complex challenges, I am eager to deepen my understanding in financial crime compliance (FCC) and explore opportunities where my analytical skills can contribute to broader data-driven insights. Demonstrated abilities in operational risk management, effective communication, and problem-solving continue to guide my approach. I am enthusiastic about continuous learning from experienced professionals and making a positive impact in the financial services sector through dedicated growth.