Aerial and Ashtanga Yoga
ASHRITHA GOUD
AML/KYC Specialist
Summary
Personable and diligent, with strong aptitude for understanding and implementing regulatory requirements. Knowledgeable in financial compliance and risk assessment, with skills in data analysis and documentation. Capable of ensuring thorough and accurate customer due diligence to support organizational integrity.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Banking KYC Officer
Citco LLP
02.2024 - Current
- Conducted comprehensive risk assessments for Fund Clients, mitigating potential threats to the organizations reputation and finances.
- Mainly involved in onboarding different types of funds in European region.
- Reduced risk exposure by diligently reviewing client information for potential red flags and escalated issues as necessary.
- Kept up-to-date with industry best practices and emerging trends in AML/KYC regulations, sharing findings with team members for continuous improvement initiatives.
- Maintained accurate records of all client data, ensuring timely updates to reflect changes in risk profiles or regulatory requirements.
- Managed a diverse portfolio of client accounts, adeptly balancing priorities to meet deadlines without compromising quality or accuracy.
- Achieved faster turnaround times for client onboarding, conducting detailed background checks and financial analyses.
Education
BBA - Finance
Roots Collegium
Hyderabad, India 04.2001 -
Intermediate-CBSE - Commerce
Bhavans Sri Ramakrishna Vidyalaya
Hyderabad, India 04.2001 -
Skills
Customer due diligence
Account onboarding
Sanctions screening
AML compliance
Investigations skills
Documentation review
Certification
Investment Banking and Operations Professional-Imarticus Learning
Interests
Timeline
Banking KYC Officer
Citco LLP
02.2024 - Current
Investment Banking and Operations Professional-Imarticus Learning
12-2023
BBA - Finance
Roots Collegium
04.2001 -
Intermediate-CBSE - Commerce
Bhavans Sri Ramakrishna Vidyalaya
04.2001 -
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