Suprita Dalvi

Took a brief planned career break to navigate a personal life transition and relocate from Australia to Germany. This time allowed me to focus on important personal matters, settle into a new country, and realign my professional goals. I’m now fully established in Germany and actively seeking opportunities in AML, compliance, and financial crime risk—bringing renewed energy and focus to my next role.

•Offer RTGS and cross-border transfer solutions to high-value business and consumer customers, •Managed international and domestic fund transfers without a payment limit daily, ensuring compliance with regulatory guidelines, •Conducted thorough due diligence to prevent unlawful use of funds, •Identified and escalated unusual and suspicious transactions to the relevant teams for further investigation and action.