Headline

Ex KPMG I Certified Anti Money Laundering Investigator (CAMI) | Senior Consultant | Financial Crime Investigator | Risk Advisory | KYC Verification

About

As a Senior Consultant in AML Risk Advisory and KYC (Know Your Customer), you play a critical role in ensuring compliance with regulations and identifying potential financial crimes. As a Senior Consultant, I am responsible for conducting quality control reviews of KYC files and documentation, ensuring accuracy and adherence to regulatory requirements, and am involved in developing and implementing QC procedures, training junior analysts, and providing guidance on complex cases. It's a role that requires strong analytical skills, attention to detail, and knowledge of AML and KYC regulations.

Location

Bengaluru

Work experience

Assistant Manager at EY, Sep 2025 - Present · 9 mos, Hybrid, As an Assistant Manager (AML–KYC), the role involves regulatory compliance by reviewing KYC files for accuracy, detecting potential financial crimes, ensuring adherence to standards, and managing team.

Senior Consultant at EY, Jun 2025 - Sep 2025 · 4 mos, On-site

Senior Analyst at KPMG India, Mar 2023 - Jul 2025 · 2 yrs 5 mos, Bengaluru, Karnataka, India

Analyst at KPMG India, Nov 2021 - Jul 2025 · 3 yrs 9 mos, Bengaluru, Karnataka, India

Analyst at KPMG India, Nov 2021 - Jul 2025 · 3 yrs 9 mos, Bengaluru, Karnataka, India

Relationship Executive at ICICI Prudential AMC Ltd, Mar 2020 - Mar 2021 · 1 yr 1 mo, Bengaluru, Karnataka

Intern at IDFC Mutual Fund, Apr 2014 - May 2014 · 2 mos, Bhilai Area, India

Education

PGDM, Business, Management, Marketing, and Related Support Services, Acharya Bangalore Business School

Bachelor of Business Administration - BBA, Business/Commerce, General, Rungta College of Engineering & Technology Kohka-Kurud Bhilai