Hi, I'm Geetal Makhija - AML Investigator at Robert Half International
I am passionate about building transparent, risk-resilient financial systems. I thrive in complex, high-stakes environments where analytical precision meets regulatory rigor to drive institutional integrity.
At a glance
Curated signals on strengths, focus areas, and how they can help.
Managed financial operations and team performance as a Finance Manager at Workbee India.
Specializes in AML investigation and regulatory compliance within private equity and financial holdco environments.
Provides expertise in audit preparation, risk mitigation, and technical financial reporting workflows for growing organizations.
🚀 Career trajectory
Financial Foundations
Began by mastering the rigors of chartered accounting and fundamental financial management.
✦ ICAI Trained
✦ Accounting Roots
Strategic Operations
Scaled financial oversight and management strategies for high-growth business environments.
✦ Finance Manager
✦ Strategic Planning
Compliance & Risk Expert
Transitioned into specialized AML investigation and regulatory risk for the private equity sector.
✦ AML Investigation
✦ Regulatory Compliance
💪🏻 Superpowers
Regulatory Risk Architect
Engineering robust compliance frameworks that protect institutional integrity.
✦ Identifies vulnerabilities in financial reporting to prevent regulatory exposure.
✦ Translates complex AML requirements into actionable operational workflows.
✦ Implements rigorous oversight for private equity financial structures.
Financial Integrity Specialist
Applying forensic accounting precision to investigative scenarios.
✦ Conducts deep-dive investigations into high-stakes financial discrepancies.
✦ Ensures compliance with international financial reporting standards consistently.
✦ Translates raw financial data into clear, audit-ready narratives.
Operational Governance Partner
Optimizing fiscal management and internal policy frameworks.
✦ Streamlines financial management processes to improve organizational efficiency.
✦ Aligns departmental reporting with evolving international regulatory landscapes.
✦ Facilitates seamless communication between audit teams and stakeholders.
I'm excited about
✦ Exploring advanced technologies in automated financial compliance and risk detection.
✦ Connecting with peers to discuss the evolution of global regulatory standards.
✦ Seeking collaborative opportunities to bridge technical accounting with strategic risk management.
I can help with
✦ Providing guidance on establishing robust AML and KYC internal protocols.
✦ Offering insights into streamlining financial reporting workflows for early-stage firms.
✦ Assisting colleagues in interpreting complex regulatory changes in financial markets.
I would love your help on
✦ Connecting with leaders in private equity to discuss evolving risk management strategies.
✦ Learning best practices for implementing AI-driven tools in compliance departments.
✦ Accessing insights on navigating career pivots within the broader financial regulatory space.