---
title: "Md Shamil T - AML kyc analyst in Bengaluru | Tal"
description: "Meet Md Shamil T, Anti-Money Laundering & Know Your Customer (KYC) Analyst | CDD/EDD Specialist | Risk Assessment based in Bengaluru."
image: "https://tal.club/meet/md-shamil-t/share-image"
---

# Md Shamil T on Tal

## Headline

Anti\-Money Laundering & Know Your Customer \(KYC\) Analyst \| CDD/EDD Specialist \| Risk Assessment

## About

Anti\-Money Laundering & Compliance Operations Professional \| Sanctions Screening \| Risk Assessment \| CDD/EDD Banking compliance professional with hands\-on experience in AML operations, KYC reviews, and regulatory case handling\. I specialize in sanctions screening, customer risk assessment, and compliance case resolution for high\-volume financial operations environments\. Core Competencies: • AML Operations: Sanctions screening, PEP databases, OFAC compliance, adverse media monitoring • KYC Frameworks: Customer Identification Program \(CIP\), Minimum Due Diligence \(MDD\), Enhanced Due Diligence \(EDD\) • Risk Management: Customer risk scoring, periodic review management, high\-risk case escalation • Compliance Case Handling: SAR preparation, regulatory investigation support, policy implementation • Financial Crime Detection: Pattern analysis, transaction monitoring, regulatory reporting Experience Highlights: Reviewed customer profiles against multi\-jurisdictional sanctions lists; escalated potential matches to investigation teams with documented findings Resolved high\-volume compliance cases in regulated banking operations environment Managed KYC processes for customer onboarding including CIP and CDD documentation verification Supported regulatory compliance audits and internal control testing Currently Exploring: AML Analyst, KYC Analyst, Compliance Operations, Regulatory Due Diligence, and Risk Assessment roles—including remote opportunities in global compliance operations\. Technical Proficiencies: CDD/EDD assessment, risk\-based compliance frameworks, case management systems, regulatory screening tools Passionate about financial crime prevention and operational excellence in compliance environments\. Let's connect if you're hiring for compliance, AML, or KYC roles\.

## Location

Bengaluru

## Work experience

AML kyc analyst at Accenture in India, Dec 2023 \- Apr 2026 · 2 yrs 5 mos, Bengaluru, • Sanctions Screening Operations: Reviewed customer profiles against OFAC and multi\-jurisdictional sanctions watchlists; conducted initial match analysis and escalated potential sanctioned individual matches to investigation teams, achieving 99\.2% accuracy on case determinations • KYC Case Management: Processed Know Your Customer \(KYC\) reviews for customer onboarding and periodic updates; verified Minimum Due Diligence \(MDD\) documentation compliance and flagged documentation gaps for remediation • Customer Risk Assessment: Evaluated customer profiles for AML risk indicators; applied risk\-based decision logic to route cases for Standard, Enhanced, or Simplified Due Diligence \(CDD/EDD/SDD\) pathways • Regulatory Compliance: Supported compliance case documentation for regulatory audits; maintained accuracy of customer screening results in case management systems • High\-Risk Customer Handling: Identified PEP \(Politically Exposed Person\) flags, adverse media findings, and transaction pattern anomalies; documented findings for escalation to senior compliance teams

## Education

Bachelor of Business Administration, Christ Academy Institute for Advanced Studies

Christ Academy Insitute For Advance Studies, Business Administration and Management, General, Christ Academy Institute for Advanced Studies

[View the original profile](https://tal.club/meet/md-shamil-t)

```json
{
  "@context": "https://schema.org",
  "@graph": [
    {
      "@type": "Person",
      "@id": "https://tal.club/meet/md-shamil-t#person",
      "name": "Md Shamil T",
      "url": "https://tal.club/meet/md-shamil-t",
      "image": "https://tal.club/meet/md-shamil-t/profile-photo.jpg",
      "description": "Meet Md Shamil T, Anti-Money Laundering & Know Your Customer (KYC) Analyst | CDD/EDD Specialist | Risk Assessment based in Bengaluru.",
      "jobTitle": "AML kyc analyst",
      "worksFor": {
        "@type": "Organization",
        "name": "Accenture in India"
      },
      "hasOccupation": {
        "@type": "Occupation",
        "name": "AML kyc analyst"
      },
      "homeLocation": {
        "@type": "Place",
        "name": "Bengaluru"
      },
      "alumniOf": [
        {
          "@type": "EducationalOrganization",
          "name": "Christ Academy Institute for Advanced Studies"
        },
        {
          "@type": "EducationalOrganization",
          "name": "Christ Academy Institute for Advanced Studies"
        }
      ],
      "mainEntityOfPage": {
        "@id": "https://tal.club/meet/md-shamil-t#webpage"
      }
    },
    {
      "@type": "ProfilePage",
      "@id": "https://tal.club/meet/md-shamil-t#webpage",
      "url": "https://tal.club/meet/md-shamil-t",
      "name": "Md Shamil T on Tal",
      "description": "Meet Md Shamil T, Anti-Money Laundering & Know Your Customer (KYC) Analyst | CDD/EDD Specialist | Risk Assessment based in Bengaluru.",
      "dateModified": "2026-06-10T13:56:09.341Z",
      "isPartOf": {
        "@id": "https://tal.club/#website"
      },
      "mainEntity": {
        "@id": "https://tal.club/meet/md-shamil-t#person"
      },
      "primaryImageOfPage": {
        "@type": "ImageObject",
        "url": "https://tal.club/meet/md-shamil-t/profile-photo.jpg",
        "contentUrl": "https://tal.club/meet/md-shamil-t/profile-photo.jpg",
        "caption": "Md Shamil T profile photo on Tal"
      },
      "inLanguage": "en-IN"
    }
  ]
}
```