About
I’m a KYC/AML Analyst with 2+ years of experience in financial crime compliance, due diligence, and background verification, specializing in delivering risk-based insights for global clients. My core expertise lies in Enhanced Due Diligence (EDD), PEP profiling, sanctions screening, and adverse media analysis using tools like World-Check and LexisNexis. I have hands-on experience in evaluating both individual and corporate risk, ensuring compliance with regulatory frameworks and internal policies. Beyond standard KYC, I bring strong exposure to corporate due diligence and financial analysis, including: • CIBIL analysis, GST filings, and Form 26AS review • Company profiling using MCA, Tracxn, and IndiaFilings • Financial data extraction and report writing for MSMEs and startups I’ve also worked on global PEP research and profiling, covering jurisdictions such as Iraq, Iran, Poland, Lesotho, and Bosnia, leveraging multilingual government and regulatory sources to build accurate intelligence profiles. Additionally, I have experience in: • Background Verification (BGV) & identity validation (Surepass, Cashfree) • Matrimonial due diligence investigations • Maintaining high accuracy (95%+) and strict turnaround timelines I’m passionate about financial crime prevention, risk mitigation, and compliance excellence, and I’m currently looking for opportunities where I can contribute to high-impact compliance teams. 📩 Open to roles in KYC/AML, Due Diligence, and Risk & Compliance.
Work experience
Market intelligence executive at Millow, Apr 2025 - Present · 1 yr 3 mos, Dehradun, Uttarakhand, India
Research Analyst at ZIGRAM, Dec 2022 - Mar 2024 · 1 yr 4 mos, Gurugram, Haryana, India
Education
Master of Business Administration - MBA, Banking and Financial Support Services, Parul University
Bachelor of Business Administration - BBA, Business Administration and Management, General, CCS (Chaudhary Charan Singh)University
