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KAVIYA P

Process Associate - AML&KYC Analyst - MBA in Finance & Business Analytics

Greater Chennai Area

2+ years of work experience

Guidehouse
Apr 20263 mosPresent

Chennai, Tamil Nadu, India

Collected and documented information on alerts, transactions, KYC details, PEP status, and counterparty data to assist in AML investigations. Reviewed and analyzed underlying data for red flags relating to Money Laundering, Terrorist Financing and other financial crimes. Reviewed alerts based on high-risk indicators and decided whether to escalate them or mark them as false positives.
Guidehouse
Apr 20251 yr 3 mosPresent

On-site

I have end‑to‑end KYC experience, including onboarding, CDD, EDD, periodic reviews, transaction monitoring alerts, and detailed investigations. I’m experienced in assessing customer risk, identifying red flags, and ensuring full regulatory compliance throughout the customer lifecycle.
ROYAL YARNS COIMBATORE PRIVATE LIMITED
Oct 20211 yr 1 moOct 2022

ROYAL YARNS COIMBATORE PRIVATE LIMITED
20211 yr2022

• Managed and processed sales orders using proprietary systems, ensuring data accuracy and timely order fulfillment. • Maintained and updated inventory records in warehouse systems, supporting stock control. • Ensured compliance with documentation standards and internal processes for accurate record-keeping.

Education

psna college of engineering and technology

Master of Business Administration - MBA, Finance and Financial Management Services

psna college of engineering and technology

20222 yrs2024

Bachelor of Science - BS, Mathematics

Sasuri College of Arts and Science

20183 yrs2021

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Headline

Process Associate - AML&KYC Analyst - MBA in Finance & Business Analytics

About

I’m a detail-oriented AML Associate with over a year of specialized experience in investigating suspicious activity, reviewing complex transaction patterns, and conducting KYC screenings in line with global AML standards. Proven ability to analyze large datasets, identify high-risk typologies, and prepare well-reasoned recommendations for escalation or closure.

Location

Greater Chennai Area

Work experience

Process Associate at Guidehouse, Apr 2026 - Present · 3 mos, Chennai, Tamil Nadu, India, Collected and documented information on alerts, transactions, KYC details, PEP status, and counterparty data to assist in AML investigations. Reviewed and analyzed underlying data for red flags relating to Money Laundering, Terrorist Financing and other financial crimes. Reviewed alerts based on high-risk indicators and decided whether to escalate them or mark them as false positives.

Junior Process Associate at Guidehouse, Apr 2025 - Present · 1 yr 3 mos, On-site, I have end‑to‑end KYC experience, including onboarding, CDD, EDD, periodic reviews, transaction monitoring alerts, and detailed investigations. I’m experienced in assessing customer risk, identifying red flags, and ensuring full regulatory compliance throughout the customer lifecycle.

Sales & Dispatch Associate at ROYAL YARNS COIMBATORE PRIVATE LIMITED, Oct 2021 - Oct 2022 · 1 yr 1 mo

Sales Executive at ROYAL YARNS COIMBATORE PRIVATE LIMITED, 2021 - 2022 · 1 yr, • Managed and processed sales orders using proprietary systems, ensuring data accuracy and timely order fulfillment. • Maintained and updated inventory records in warehouse systems, supporting stock control. • Ensured compliance with documentation standards and internal processes for accurate record-keeping.

Education

Master of Business Administration - MBA, Finance and Financial Management Services, psna college of engineering and technology

Bachelor of Science - BS, Mathematics, Sasuri College of Arts and Science

KAVIYA P - Process Associate in Greater Chennai Area | Tal