Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Training
Generic
Maitri Upadhyay

Maitri Upadhyay

Vilnius

Summary

Results-driven compliance and analytics professional with 3+ years of experience in financial risk management, reporting, and data analysis. Proficient in Power BI, SQL, and Python, with a strong foundation in AML compliance and operational efficiency. Seeking to contribute data-driven insights and automation expertise

Overview

11
11
years of professional experience
1
1
Certification

Work History

Specialist AML Compliance Officer

Western Union
11.2022 - Current
  • Conducted comprehensive AML risk assessments and implemented robust compliance frameworks to mitigate financial crimes.
  • Monitored and analyzed complex financial transactions using advanced AML software to detect suspicious activities and ensure regulatory compliance.
  • Coordinated with internal and external stakeholders to report and resolve AML issues, ensuring transparency and effective communication.
  • Customer due diligence and Know Your Customer (KYC): Understanding the importance of verifying customer identities, assessing customer risk, and conducting ongoing due diligence.
  • Strong attention to detail, and organizational skills.
  • Ability to work in a fast-paced environment and priorities tasks effectively.
  • Excellent problem-solving, critical thinking, and analytical skills.

Public Health Associate

Rojus Vartai Care Home
10.2021 - 10.2022
  • Provided personal care and medication to elderly patients.
  • Monitored patient conditions and supported mental wellbeing.
  • Ensured hygiene standards and contributed to sustainability practices.

Resident Medical Officer

Seven Hills Hospital
10.2020 - 10.2021
  • Delivered COVID-19 care, vaccination counseling, and emergency response.
  • Managed patient progress and treatment plans.
  • Supported documentation and compliance with health regulations.

ICU Resident Officer

SRV Multispecialty Hospital
02.2015 - 09.2018
  • Managed critical care of patients in the ICU, including continuous monitoring and adjustment of treatment plans.
  • Assisted in gynecology and obstetrics clinical examinations.
  • Handled emergency cases and maintained clinical documentation.

Education

Master of Public Health -

Lithuanian University of Health Sciences
09.2025

Bachelor of Homeopathic Medicine and Surgery - undefined

Maharashtra University of Health Sciences
09.2025

Skills

  • Financial Analysis & Reporting
  • Power BI, Tableau, Excel, Power Query
  • SQL, Python Basics
  • AML Compliance & Risk Management
  • KYC Operations & Customer Due Diligence
  • AI & Automation in Business Processes
  • Microsoft 365 Suite (Excel, Word, Access, OneNote)
  • Conflict Resolution & Cross-Functional Collaboration
  • Compliance Documentation & Audit Readiness

Certification

Systems Engineering Culture: Enhancing Patient Safety & Delivery Processes

Workplace Health and Risk Assessment

Introduction to Risk Management Leading Responsible AI in Organizations

ISO and Other Compliance Standards CAPM® (Certified Associate in Project Management)

Business Analysis Framework - Business Analysis Overview

Financial Risk Management - AML Compliance Fundamentals Introduction to Risk Management - Emotional Intelligence Basics AML Compliance

Fundamentals Cybersecurity for the Pharmaceutical Industry: Safeguarding Clinical Data and Digital Systems

Cybersecurity in Clinical Trials and Digital Therapeutic

Languages

English
Hindi
Lithuanian

Timeline

Specialist AML Compliance Officer

Western Union
11.2022 - Current

Public Health Associate

Rojus Vartai Care Home
10.2021 - 10.2022

Resident Medical Officer

Seven Hills Hospital
10.2020 - 10.2021

ICU Resident Officer

SRV Multispecialty Hospital
02.2015 - 09.2018

Bachelor of Homeopathic Medicine and Surgery - undefined

Maharashtra University of Health Sciences

Master of Public Health -

Lithuanian University of Health Sciences

Training

  • Systems Engineering Culture: Enhancing Patient Safety & Delivery Processes Jul 2025
  • Workplace Health and Risk Assessment May 2025
  • Introduction to Risk Management Mar 2025
  • Leading Responsible AI in Organizations Mar 2025
  • ISO and Other Compliance Standards Jan 2025
  • CAPM (Certified Associate in Project Management) - Business Analysis Framework - Business Analysis Overview Jan 2025
  • Financial Risk Management - AML Compliance Fundamentals Feb 2025
  • Introduction to Risk Management - Emotional Intelligence Basics Jan 2025
  • AML Compliance Fundamentals Feb 2024

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Maitri Upadhyay