Headline

Aspiring AML/KYC Analyst | Financial Crime Compliance | B.Com Graduate | Customer Due Diligence (CDD) | AML & KYC | Excel | SQL | Data Analysis | Seeking Opportunities

About

I am a graduate in B.Com (Computer Applications) and have a keen interest in anti-money laundering (AML), know your customer (KYC), financial crime compliance and risk management. My academic background and technical training have helped me develop analytical thinking, attention to detail, data handling and problem-solving abilities. From 2023 to 2026, I invested my time in professional development by participating in a Python Full Stack training course. During this time, I acquired hands-on experience working with Python, SQL, MySQL, Excel, and data analysis. I am currently broadening my knowledge in: • AML & KYC Compliance Software • Customer Due Diligence, CDD • Enhanced Due Diligence or EDD • Transaction Surveillance • Sanctions & PEP Screening • Prevention of Financial Crime • Risk Evaluation I am actively seeking entry-level opportunities in AML/KYC, Financial Crime, Compliance, Fraud Analysis, and Risk Operations where I can contribute, learn, and grow within a dynamic organization. Skills: AML | KYC | CDD | EDD | Transaction Monitoring | Compliance | Excel | SQL | Data Analysis | Documentation Review | Risk Assessment

Location

Hyderabad

Work experience

Student Project Designer at IIMC Degree College, Jan 2023 - May 2023 · 5 mos, Hyderabad, Telangana, India, • Led a team of five in a semester-long children's wear project, culminating in the successful launch of a collection showcased at the annual school exhibition. • Designed and constructed 10 distinctive garment prototypes, emphasizing silhouette diversity and innovative sewing techniques. • Created over 30 digital sketches using Adobe Illustrator, contributing to a visual portfolio that received academic recognition. • Partnered with textile suppliers to source eco-friendly materials, ensuring alignment with sustainable design principles. • Collaborated with the marketing team to develop promotional materials, boosting event attendance by 20%.

Education

Bachelor of Commerce - BCom, computer applications, IIMC Degree College

M.E.C, Sri prathibha junior collage