Headline

AML &KYC Analyst | Transaction Monitoring |CDD/ EDD | Financial Crime Compliance | Ex-Accenture |

About

An AML/KYC analyst Currently working in a risk and compliance-focused role at Teleperformance, handling Enhanced Due Diligence (EDD) for business accounts and conducting detailed transaction monitoring reviews. Experienced in analyzing transaction patterns, identifying red flags, validating KYC documentation, assessing account risk levels, and ensuring adherence to regulatory and internal compliance standards. Skilled in identifying suspicious activity, preparing case summaries, and escalating high-risk accounts in line with financial crime prevention frameworks. Actively seeking opportunities in Risk Management, AML, Compliance, Financial Crime Investigation, and Financial Analysis roles where I can leverage my analytical skills and regulatory knowledge to contribute to organizational integrity and growth.

Location

Thane

Work experience

AML Analyst at TP, Nov 2025 - Present · 8 mos, Mumbai, AML Analyst (EDD) and Transaction Monitoring [Fincrime] • Conducted AML transaction monitoring and investigated alerts to identify suspicious activity. • Performed KYC verification, reviewing business incorporation, ownership, and nature of business,PEP. • Analyzed account activity, ATM withdrawals, and card transactions for risk indicators. • Executed CDD and EDD procedures, validating identity and ownership documents. • Cleared low-risk cases and escalated high-risk accounts per AML compliance standards. • Documented investigations with detailed summaries and supporting evidence.

Trust and safety associate at Accenture, Jul 2023 - Oct 2024 · 1 yr 4 mos, Airoli, • Investigated fraud, scams, and suspicious activities, ensuring risk mitigation and platform safety. • Monitored transactions, profiles, and high-risk behavior, flagging fraudulent ads and suspicious accounts. •Escalating high-risk cases and clearing low-risk alerts as per compliance protocols. • Assisted in account verification and recovery, ensuring secure identity validation. • Collaborated with teams to enhance fraud detection and strengthen security controls.

Education

Postgraduate Degree, Financial Analysis, Imarticus learning

Bachelor of Commerce - BCom, FINANCIAL ACCOUNTING AND AUDITING, University of Mumbai