1
Certification
12
years of professional experience
Compliance professional with deep understanding of AML and KYC regulations and procedures. Adept at conducting detailed investigations and identifying potential risks, while maintaining high standard of accuracy and thoroughness. Known for fostering strong team collaboration and achieving consistent results, adapting to changing regulatory landscapes with ease and reliability.
Work History
KYC Analyst
11 Years 9 Months- Reviewed customer onboarding files for CIP, CDD, and KYC completeness.
- Verified identification documents and resolved discrepancies before account approval.
- Reviewed complex KYC files for completeness, accuracy, and regulatory adherence.
- Conducted enhanced due diligence on high-risk customers and politically exposed persons.
- Reviewed transaction monitoring alerts to identify unusual activity and potential suspicious behavior.
- Analyzed customer transactions using AML case management systems and internal investigation procedures.
- Reviewed case files, interview notes, and evidence to identify discrepancies and support investigative conclusions.
- Documented findings clearly, ensuring accurate records aligned with compliance and case management requirements.
Education
MBA - Finance
B.com - Bachelors in Commerce
Skills
Know your customer
Anti-money laundering
Enhanced due diligence
Sanctions screening
Due diligence
Suspicious activity reporting
Transaction monitoring
Legal compliance
Financial crime prevention
Accomplishments
- Achieved [Result] through effectively helping with [Task].
- Author of “[Article Title],” published in [Journal Name] in [Year].
- Achieved [Result] by introducing [Software] for [Type] tasks.
- Recipient of the [Award Name] Award in [Month, year] for investigative work leading to conviction of the person responsible for the homicide of a fellow officer.
- Implemented advanced fingerprint development techniques, which led to increased detection of latent prints at crime scenes.
Certification
- Certified KYC Professional - International Compliance Association
- The Indian Institute of Banking and Finance (IIBF)
Timeline
KYC Analyst
HSBC Electronic Data Processing
01.2015 - CurrentRead More
CSR Business School
MBA from Finance
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Osmania University
B.com from Bachelors in Commerce
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