Hi, I’m Shruti R. Patil. I hold a Masters of Management Studies in Finance and a Bachelor of Engineering (Computers), and I bring seven years of experience in curriculum and content development, learning experience design, and AML risk training. I’ve designed blended learning programs, authored learning assets, and built governance processes that bridge regulatory requirements with practical, in-work learning outcomes. I’m passionate about turning complex regulatory concepts into engaging, performance-focused training. I collaborate with SMEs and cross-functional teams to deliver measurable improvements in proficiency, accuracy, and compliance, while ensuring accessibility and scalable deployment across global banking operations.

Shruti R. Patil

Hi, I’m Shruti R. Patil. I hold a Masters of Management Studies in Finance and a Bachelor of Engineering (Computers), and I bring seven years of experience in curriculum and content development, learning experience design, and AML risk training. I’ve designed blended learning programs, authored learning assets, and built governance processes that bridge regulatory requirements with practical, in-work learning outcomes. I’m passionate about turning complex regulatory concepts into engaging, performance-focused training. I collaborate with SMEs and cross-functional teams to deliver measurable improvements in proficiency, accuracy, and compliance, while ensuring accessibility and scalable deployment across global banking operations.

Available to hire

Hi, I’m Shruti R. Patil. I hold a Masters of Management Studies in Finance and a Bachelor of Engineering (Computers), and I bring seven years of experience in curriculum and content development, learning experience design, and AML risk training. I’ve designed blended learning programs, authored learning assets, and built governance processes that bridge regulatory requirements with practical, in-work learning outcomes.

I’m passionate about turning complex regulatory concepts into engaging, performance-focused training. I collaborate with SMEs and cross-functional teams to deliver measurable improvements in proficiency, accuracy, and compliance, while ensuring accessibility and scalable deployment across global banking operations.

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Language

English
Fluent

Work Experience

Senior Analyst - AML Policy, Training & Governance at TD Bank
September 1, 2023 - May 1, 2024
Led learning needs analysis across the AML Compliance Framework, developing learner personas, experience maps and performance-based learning objectives. Scoped and delivered end-to-end blended curricula (ILT, vILT, eLearning, microlearning, job aids) for the AML Foundations Program and KYC Registry Training, achieving 95% completion and 20% competency improvement. Authored deliverables including storyboards, scripts, facilitator guides, and performance tools, coordinating with 15+ SMEs/vendors to translate regulatory content into effective learning products and reduce revision cycles by 30%. Centralized AML assets in SharePoint/LMS with version control and metadata, and implemented measurement plans (knowledge checks, scenario assessments, surveys) increasing post-training scores by 22% and on-the-job accuracy by 12%. Ensured accessibility compliance (AODA/WCAG) and led rapid prototyping to shorten development cycles by 25%. Built executive dashboards to track training metrics and advi
Assistant Manager, AML Training & Instructional Design at ICICI Bank Canada
February 1, 2019 - September 1, 2021
Led end-to-end instructional design using ADDIE/Agile methodologies, performing learning needs analysis across Risk Management and AML/Compliance. Designed learner-centric curricula for FINTRAC guidelines, PCMLTFA, Wolfsberg Due Diligence, and OFAC Sanctions with outcomes mapped to Kirkpatrick Levels 1–3 for 200+ employees. Created blended learning programs with storyboards, eLearning, microlearning, and job aids; developed scenario-based experiences for Risk Management; facilitated SME workshops; authored governance documentation and a comprehensive Risk & Compliance Learning Library. Implemented accessibility standards (AODA/WCAG) and designed train-the-trainer programs to enable scalable delivery.
Senior Risk Reporting Analyst at Barclays Shared Services Pvt Ltd
June 1, 2014 - February 1, 2018
Managed OTC Clearing learning enablement, delivering role-based curricula and simulations covering margin calculations, collateral management, and trade reconciliation. Created training documentation for regulatory reporting (CFTC/SEC) and risk metrics; built LMS dashboards and analytics to monitor compliance. Led SME workshops, supervised two analysts, and contributed to governance and onboarding improvements. Supported regulatory inquiries and risk detection initiatives, reinforcing control environments and enhancing training effectiveness.

Education

Masters of Management Studies (Finance) at Mumbai University
January 11, 2030 - January 1, 2014
Bachelor of Engineering (Computers) at Mumbai University
January 11, 2030 - January 1, 2011
Masters of Management Studies (Finance) at Mumbai University
January 11, 2030 - January 1, 2014
Bachelor of Engineering (Computers) at Mumbai University
January 11, 2030 - January 1, 2011

Qualifications

Certified Anti-Money Laundering Specialist (CAMS)
January 1, 2022 - December 8, 2025
Certified Fraud Examiner (CFE)
January 1, 2024 - December 8, 2025
Certified Anti-Money Laundering Specialist (CAMS)
January 1, 2022 - December 8, 2025
Certified Fraud Examiner (CFE)
January 1, 2024 - December 8, 2025

Industry Experience

Financial Services, Professional Services, Software & Internet, Education, Other