Ch Ashish Shekhar
Hyderabad
Summary
Diligent and detail-oriented AML KYC Analyst with nearly 3.5 years of experience in the Banking and Financial Services industry. Strong understanding of legal and regulatory compliance, including OCC regulations. Ensures adherence to KYC, AML, EDD, CDD, and SPDD standards. Skilled in executing end-to-end KYC onboarding processes for clients. Applies analytical skills to scrutinize financial activities, ensuring alignment with legal frameworks and compliance.
Overview
5
5
years of professional experience
Work History
AML/KYC Analyst
Experis IT (Goldman Sachs)
02.2024 - Current
- Conducted comprehensive research on clients'' backgrounds, verifying identities and assessing risks for potential financial crimes.
- Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Conducted regular reviews of existing client relationships, identifying opportunities for upselling or cross-selling services while maintaining compliance standards.
- Assisted in the development of new KYC-related tools and systems, contributing to a more efficient and effective AML program.
- Using Information from tools like World Check, and analyses (Negative news and potential issues) and mitigate the risk to the bank
- Tools: Lexis Nexis, World Check, , MS Office,EXCEL
AML KYC Analyst
Value Cyber Tech Pvt Ltd.
03.2020 - 12.2023
- Conducted comprehensive AML KYC audits to assess the effectiveness of the processes in compliance program
- Reviewed procedures, and customer files to ensure alignment with regulatory requirements and industry standards
- Provided actionable recommendations to enhance AML KYC processes and mitigate risks
- Verified accuracy and completeness of customer documentation and records
- Demonstrated expertise in handling AML KYC-related tickets and inquiries
- Investigated and resolved customer queries related to KYC documentation and compliance issues
- Escalated high-risk cases for further investigation
- Reviewing the remediate KYC record in the KYC system sourcing the information from internal and external sources
- Knowledge on laws applicable to money laundering including the Bank Secrecy Act, The USA PATRIOT ACT, USA Treasury AML Guidelines, OFAC Requirements
- Handling KYC - Periodic Reviews, Remediation Triggers Events (New Business)
Education
Bachelor of Technology -
ACE Engineering College
09-2021
NRI Junior College
Guntur03-2015
Kendriya Vidyalaya
Hyderbad03-2013
Skills
- KYC
- Periodic Reviews
- Microsoft office
- End to End Remediation
- PEP Screening
- Compliance (FATF, BSA)
- CDD
- EDD
- SPDD
- OCC Regulations
- Sanctions Screening
- Regulatory Reporting
- Customer Onboarding
- MS Excel
- SQL
- Alteryx and Alteryx tools
Languages
English
Hindi
Telugu
Personal Information
- Date of Birth: 12/11/96
- Nationality: Indian
- Marital Status: Unmarried
Timeline
AML/KYC Analyst
Experis IT (Goldman Sachs)
02.2024 - Current
AML KYC Analyst
Value Cyber Tech Pvt Ltd.
03.2020 - 12.2023
Bachelor of Technology -
ACE Engineering College
NRI Junior College
Kendriya Vidyalaya
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