---
title: "Kimik Furia - AML Analyst in Mumbai | Tal"
description: "Meet Kimik Furia, AML / KYC Analyst, O2C Order to Cash, Cash Application based in Mumbai."
image: "https://tal.club/meet/kimik/share-image"
---

# Kimik Furia on Tal

## Headline

AML / KYC Analyst, O2C Order to Cash, Cash Application

## About

Detail\-oriented Senior Associate with over 6 years of progressive experience in financial operations, specializing in Order to Cash processes, client data administration, and AML analysis across leading organizations in Mumbai\. Recognized for achieving a 99% accuracy rate in financial documentation and compliance with US\-GAAP guidelines while streamlining workflows for the EMEA Consulting vertical at WNS Global Services\. Proven expertise in KYC/CDD analysis, risk assessment, and financial crime investigation, ensuring strict adherence to regulatory protocols and fostering a safer business environment as an AML Analyst at Teleperformance Global\. Demonstrated success in optimizing scheduling, adjusting assignments to evolving business needs, and automating financial reporting—cutting report time by 50% and increasing cash flow by 30% through advanced accounting software at Ankit Art\. Committed to operational excellence, I have resolved 95% of client inquiries within one day and corrected 98% of invoice discrepancies within 48 hours, consistently enhancing accuracy and client satisfaction\. Holding a Bachelor of Management Studies in Finance, my analytical thinking, problem\-solving skills, and proficiency in MS Office, SQL, and Tally ERP empower me to drive accuracy and efficiency\. Proud volunteer with WNS Cares Foundation, supporting education and skill\-building for underprivileged children\. I am motivated to leverage my experience, attention to detail, and process optimization skills to contribute to business growth, stronger compliance, and positive community impact in future financial or account management roles\.

## Location

Mumbai

## Work experience

AML Analyst at TP, Mar 2025 \- Present · 1 yr 4 mos, Mumbai Metropolitan Region, Perform KYC/CDD analysis and financial crime risk assessments using internal and external data sources\. Detect and report suspicious activities linked to money laundering and terrorist financing, ensuring compliance with regulatory frameworks\. Analyze alerts generated by monitoring systems to identify potential risks and escalate red flags to relevant teams for further investigation\. Conduct comprehensive risk assessments for various financial crimes, including fraud, sanctions violation, and child sexual abuse cases\. Maintain operational efficiency by adhering to Transaction Monitoring and Enhanced Due Diligence procedures aligned with internal policies\.

Personal goal pursuit at Career Break, Feb 2024 \- Feb 2025 · 1 yr 1 mo, Mumbai Metropolitan Region, Founder & Brand Builder – Clothing D2C Startup Mumbai, Maharashtra February 2024 – February 2025 Initiated and developed a direct\-to\-consumer clothing brand, managing product design, sourcing, inventory, and marketing efforts\. Gained hands\-on experience in digital marketing, ecommerce operations, and supplier coordination, applying marketing skills from certification in social media campaigns\. Faced typical startup challenges that limited commercial success but refined entrepreneurial skills in business planning, customer engagement, and operational execution\. Leveraged data analysis and customer feedback to adapt strategies, strengthening problem\-solving abilities and resilience in a competitive market environment\.

Sr\. Associate \- Operations at WNS, May 2022 \- Jan 2024 · 1 yr 9 mos, Mumbai Metropolitan Region, Managed key Order to Cash \(O2C\) processes for the EMEA Consulting vertical, setting up and updating Straight Line Fixed Fee \(SLFF\) contracts in WebCAS\. Processed invoice generation, contract amendments, cancellations, and volume updates with 99% accuracy, ensuring compliance with US\-GAAP guidelines\. Efficiently handled 80\-100 client requests weekly, maintaining high accuracy and on\-time submission to Approvers\. Conducted segmentation receipt validations and allocated daily business activities across the team for streamlined workflow\. Active volunteer with WNS Cares Foundation, supporting education and skill\-building for underprivileged children\.

Account Executive at Ankit Art, Mar 2017 \- Apr 2022 · 5 yrs 2 mos, Mumbai, Maharashtra, India, Managed accounts receivable and payable functions, ensuring smooth financial transactions and timely invoicing\. Reconciled accounts receivable ledger, verified 100% of payments to job contractors, and ensured GST compliance in all invoicing activities\. Automated reporting processes, reducing report preparation time by 50% and increasing cash flow by 30%\. Resolved 95% of client inquiries within 24 hours and corrected 98% of invoice errors within 48 hours, significantly improving customer satisfaction\. Adjusted scheduling of job assignments to meet dynamic business demands and improved operational efficiency\.

## Education

Bachelor of Management Studies, Finance, Vivek college of commerce

Secondary School Certificate, Bangur Nagar Vidya Bhavan

[View the original profile](https://tal.club/meet/kimik)

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