Headline

AML Analyst | KYC & CDD Specialist | Fraud Investigation | Transaction Monitoring | Financial Crime Compliance | Risk Assessment | CAMS Aspirant

About

AML/KYC Analyst with experience supporting client onboarding, Customer Due Diligence (CDD), sanctions screening, customer risk assessment, and financial crime compliance within the financial services industry. Currently working with State Street, supporting KYC reviews, customer onboarding, sanctions and PEP screening, risk classification, and compliance documentation. Experienced in identifying documentation discrepancies, escalating potential compliance concerns, and maintaining audit-ready records in line with regulatory requirements. My academic background in Forensic Science provides a strong investigative mindset, while my ongoing MBA in Data Analytics enhances my analytical and risk assessment capabilities. Core Areas of Expertise: • AML Compliance • KYC Lifecycle Management • Customer Due Diligence (CDD) • Enhanced Due Diligence (EDD) • Sanctions Screening • PEP & Adverse Media Screening • Client Onboarding • Financial Crime Risk Management • Fraud Detection & Prevention • Regulatory Compliance • Risk Assessment • Audit & Documentation Controls I am actively building expertise in Financial Crime Investigation, Transaction Monitoring, Fraud Risk Management, and AML Compliance and am interested in opportunities with global financial institutions and fintech organizations.

Location

Greater Bengaluru Area

AI stack

gemini

openai

ChatGPT

Microsoft Copilot

Work experience

Anti-Money Laundering Analyst at State Street, Nov 2024 - Present · 2 yrs, Bengaluru, AML / KYC Analyst – Client Onboarding • Conduct Customer Due Diligence (CDD) and periodic KYC reviews for institutional and corporate clients in accordance with regulatory and internal compliance requirements. • Review and validate customer documentation, ownership structures, and entity information to support client onboarding and remediation processes. • Perform sanctions screening, Politically Exposed Person (PEP) screening, and adverse media checks to identify potential financial crime risks. • Support customer risk assessments and risk classification using a risk-based approach. • Identify documentation gaps, inconsistencies, and potential financial crime red flags, escalating cases where necessary. • Collaborate with Compliance, Operations, and Client Service teams to ensure timely onboarding and regulatory adherence. • Maintain accurate and audit-ready records to support internal audits, regulatory reviews, and compliance monitoring activities. • Contribute to the mitigation of AML, fraud, sanctions, and reputational risks through effective due diligence and compliance controls. Skills: AML Compliance | KYC | CDD | EDD | Sanctions Screening | PEP Screening | Adverse Media Screening | Risk Assessment | Financial Crime Compliance | Client Onboarding

Apprentice at State Street, Jan 2023 - Jan 2024 · 1 yr 1 mo, Bengaluru, Apprentice – Chief Administrative Office (CAO) • Supported operational reporting and administrative functions across business units, ensuring data accuracy and timely delivery of reports. • Performed data validation, reconciliation, and quality assurance checks to maintain the integrity of business and client information. • Assisted in monitoring key operational metrics and preparing management reports for decision-making and performance tracking. • Investigated data discrepancies and exceptions, collaborating with relevant teams to ensure timely resolution. • Maintained accurate records and documentation in accordance with internal control and audit requirements. • Supported process improvement initiatives by identifying inefficiencies and recommending enhancements to operational workflows. • Coordinated with cross-functional teams to ensure compliance with organizational policies, procedures, and service-level expectations. • Developed strong analytical, problem-solving, and stakeholder management skills while working in a fast-paced financial services environment. Skills: Data Analysis | Reporting Operations | Reconciliation | Data Validation | Process Improvement | Audit Support | Risk & Control Awareness | Stakeholder Management | MS Excel

Education

Master of Business Administration - MBA, Data Analytics, Manipal University Jaipur

Bsc, Forensic Science and Technology, Jain (Deemed-to-be University)