Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Saloni Kamble

Dubai, UAE (No Sponsorship Required)

Summary

Experienced Compliance and Technology Transformation Specialist with over 8 years of delivering data governance, regulatory strategy, and risk frameworks across banking, fintech, and digital asset environments. Proven success in leading cloud and AI governance initiatives (GCP, Azure), and supporting AML-aligned programs across KYC, access management, and data. Skilled in aligning business goals with regulatory obligations, from GDPR and SOX to ISO 27001, SOC 2, and evolving crypto compliance standards. Adept at bridging traditional finance and emerging technologies through scalable, audit-ready, and risk-aware operating models.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Senior Compliance Analyst (Data and AI Governance)

Insurance Australia Group
Auckland
11.2024 - 05.2025
  • Collaborated with data governance and privacy teams to ensure privacy-by-design and data minimization, key components of AML-compliant data handling in digital infrastructure projects.
  • Led privacy and compliance impact assessments for AI-driven and cloud-based digital products at IAG and ASB, aligning closely with KYC/AML regulatory expectations across New Zealand’s financial services industry.
  • Developed a full lifecycle AI/LLM governance framework to support structured oversight of AI-powered products and platforms. Prepared a comprehensive self-audit plan to be executed at product go-live, ensuring sustained governance, accountability, and regulatory readiness. Oversaw governance review requests, managed data risk assessments, and maintained robust documentation—including policies, process flows, and audit records—to support transparency and long-term audit resilience.

Senior Business Analyst (Compliance & Remediation)

ASB Bank
Auckland
05.2024 - 11.2024
  • Delivered end-to-end technical solutions in close collaboration with infrastructure and engineering teams to remediate complex financial services audit findings, translating technical solutions into clear business documentation, including BRDs, functional specifications, and detailed user stories.
  • Collaborated with the Remediation and Compliance team to address AML-related audit findings, identifying control weaknesses, and implementing process-level fixes across KYC verification workflows and transaction monitoring systems.
  • Conducted detailed investigations into access control breaches and privilege escalations, ensuring remediation actions aligned with RBAC (Role-Based Access Control) and least privilege principles.

Senior Manager (Transformation)

Lloyds Banking Group
London
06.2023 - 04.2024
  • Spearheaded remediation activities addressing privacy and compliance control gaps, reducing risk exposure in finance products.
  • Designed and implemented action plans to address audit findings, ensuring the timely submission of SOX audit evidence.
  • Improved User Access Management (UAM) standards, focusing on privileged access and privacy requirements, result in streamlined operations.
  • Delivered privacy governance recommendations that minimized the financial impact on business units by mitigating audit findings.

Compliance Manager (Digital Transformation)

Fidelity International
London
09.2022 - 06.2023
  • Led a team of five to design and execute a business transformation program, reducing project delays by 15%.
  • Oversaw the execution of a large-scale business transformation program, with a core focus on compliance modernization, integrating DevOps tooling (e.g., CyberArk), and process automation to align operations with GDPR, DPA, and internal policy frameworks.
  • Conducted comprehensive gap analyses to identify control weaknesses and regulatory exposure, resulting in updated operational models and risk-mitigating governance frameworks.

Technology Senior Associate (EMEA)

Workday
London
03.2020 - 09.2022
  • Led G-Cloud and GDPR compliance initiatives, maintaining adherence to regulatory requirements across EMEA operations.
  • Streamlined compliance processes by integrating privacy-by-design principles into product development, cutting compliance review time by 20%.
  • Created comprehensive compliance blueprints for pre-launch products, including risk assessments, privacy controls, and documentation tailored for SOC 1, and SOC 2 audit readiness.
  • Collaborated with engineering and legal teams to incorporate AML compliance requirements (e.g., KYC validation data, audit trails, and other relevant information should be integrated directly into product workflows across EU-facing cloud services.

Technical Business Analyst

ANZ Bank
Auckland
02.2018 - 03.2020
  • Conducted workshops with senior leadership, gathering requirements to build compliance-focused finance applications. (BS-11 Standard)
  • Mapped end-to-end project plans for a home loans application tool, contributing to a successful product rollout.
  • Delivered actionable recommendations to executive leadership on regulatory compliance, and improving governance frameworks.

Education

Bachelors of Engineering (Honours) - Mechatronics

University of Auckland
Auckland, New Zealand

Skills

  • Regulatory Compliance: Implemented global standards (GDPR, SOX, ISO27001, AML, SOC2, NIST ) to ensure audit readiness, policy alignment, and risk-based compliance across finance and tech environments
  • Risk Management: Experienced in identifying and remediating control gaps across financial services and cloud environments, with a focus on operational risk, access governance, and privacy-by-design principles
  • Cloud & Infrastructure: Delivered secure and compliant hybrid cloud transformations (GCP, Azure), collaborating with engineering teams to embed resilience, observability, and policy enforcement at scale
  • Information Security: Proficient in supporting the implementation of security controls, IAM practices, and compliance frameworks across hybrid infrastructures and regulated environments

Certification

  • ISO/IEC 27001:2022 Implementer Certified
  • Certified Information Privacy Professional – Europe, CIPP/E
  • Scrum Alliance: Certified Scrum Master
  • Microsoft Certified: Azure AI Fundamentals
  • Google Data Analytics Professional Certificate

Timeline

Senior Compliance Analyst (Data and AI Governance)

Insurance Australia Group
11.2024 - 05.2025

Senior Business Analyst (Compliance & Remediation)

ASB Bank
05.2024 - 11.2024

Senior Manager (Transformation)

Lloyds Banking Group
06.2023 - 04.2024

Compliance Manager (Digital Transformation)

Fidelity International
09.2022 - 06.2023

Technology Senior Associate (EMEA)

Workday
03.2020 - 09.2022

Technical Business Analyst

ANZ Bank
02.2018 - 03.2020

Bachelors of Engineering (Honours) - Mechatronics

University of Auckland

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Saloni Kamble