---
title: "Deepika R - KYC Analyst – Wholesale Onboarding (Client: Morgan Stanley) in Kovilpatti | Tal"
description: "Meet Deepika R, AML/KYC Analyst | Wholesale Onboarding | CDD/EDD | Sanctions Screening | UBO | SOF/SOW | Risk & Controls | MIS Reporting based in Kovilpatti."
image: "https://tal.club/meet/deepika-r/share-image"
---

# Deepika R on Tal

## Headline

AML/KYC Analyst \| Wholesale Onboarding \| CDD/EDD \| Sanctions Screening \| UBO \| SOF/SOW \| Risk & Controls \| MIS Reporting

## About

AML/KYC Analyst with hands\-on experience in Wholesale Client Onboarding, KYC processing, and risk\-based due diligence within a Tier\-1 banking environment \(Morgan Stanley via TCS\)\. Skilled in: Client Due Diligence \(CDD\) & Enhanced Due Diligence \(EDD\) Sanctions Screening, PEP & Adverse Media Analysis UBO Identification, SOF/SOW Validation Stakeholder Coordination \(Front Office, BL/RM\) MIS Reporting & Process Improvement Proven ability to manage 7–10 cases/day with 98% accuracy, ensuring compliance with AML, OFAC, FATF, and US CIP regulations\. Strong focus on risk & control frameworks, issue resolution, and audit\-ready documentation, contributing to efficient and compliant onboarding processes\. Recognized as "Star Performer of the Month" for delivering high\-quality KYC reviews with strong attention to detail and contributing to process efficiency improvements in a high\-volume environment\.

## Location

Kovilpatti

## Work experience

KYC Analyst – Wholesale Onboarding \(Client: Morgan Stanley\) at Tata Consultancy Services, Aug 2024 \- Apr 2026 · 1 yr 9 mos, Chennai, Supported Wholesale Client Onboarding including KYC processing, review, reporting, and issue resolution Performed CDD/EDD investigations including PEP screening and UBO analysis Conducted sanctions screening and adverse media checks, escalating potential matches Managed RFI, SOF/SOW validation, resolving KYC gaps Collaborated with front office, BL/RM, ensuring KYC completeness Generated MIS reports and supported process improvements Delivered 7–10 cases/day with 98% accuracy Took ownership of assigned cases, ensuring timely completion, issue resolution, and adherence to SLA and quality standards\.

## Education

Bachelor of Science \- BS, Chemistry, Sri S\. Ramasamy Naidu Memorial College

High School Diploma, Sivanthi matriculation higher secondary school

[View the original profile](https://tal.club/meet/deepika-r)

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