Experience

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  Hdb financial services ltd.

  Dec 2019 - Mar 2022

  Kyc associate

  Individual & Corporate Banking KYC / AML Analysis * The primary task will be to review client files for either new account on boarding openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence searches.* On the Risk Compliance to periodic review, Client review , Screeing, Clients Relation confirmation, Adhoc in line with AML Sanctions requirement.* Performing research for Client type which includes Corporations, Financial and Non Financial Institutions , SPV, Government based on the periodicity and risk rating, Performing AML and Sanction check meeting local and global requirement. Show less

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  Kotak mahindra bank

  Mar 2022 - Sept 2022

  Risk management & compliance analyst

  Dedicated AML/KYC professional in ensuring financial integrity and compliance. Proven track record in effectively managing customer due diligence, risk assessment, and transaction monitoring processes. Adept at interpreting and applying AML regulations to mitigate financial crime risks. Strong collaborator with cross-functional teams, contributing to the safeguarding of financial institutions against money laundering and fraud.* As a Financial Crime Analyst Perform the basis check related to Financial Crime On Customers such as Identification, Screeing, Transaction monitoring, Source of Fund Analysis, Source of Wealth Analysis on New Clients.* Identifying & Verifying the KYC = CIN CDD EDD Check for individual and entities based in their types.* Performing Screeing with world check, Media check, Google search strings to identify Negative News, PEP involvement and adverse New of Customer . Show less

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  Accenture

  Oct 2023 - now

  Fin crime analyst

  Fin Crime Analyst