Headline

Bachelor of Business Administration - BBA at Mangalore University

About

KYC and Compliance Specialist with 8+ years of experience in Global KYC operations. Skilled in leading teams, managing client onboarding, conducting enhanced due diligence, and ensuring compliance with AML and CFT regulations. Proven ability to optimise processes, mitigate risks, and deliver high-quality client service. Strong expertise in stakeholder engagement, data validation, and implementing efficiency improvements.

Location

Bengaluru

AI stack

gemini

ChatGPT

Work experience

Lead Associate - operations at WNS, Feb 2025 - Present · 1 yr 8 mos, Bengaluru

Senior Consultant at EY, Jul 2022 - Jul 2024 · 2 yrs 1 mo

Project Consultant at EY, Jun 2021 - Jul 2022 · 1 yr 2 mos

Analyst at Societe Generale, Jan 2019 - Jun 2021 · 2 yrs 6 mos, Bengaluru, Karnataka, India, Reference data analyst , KYC

Associate at Tata Consultancy Services, Jul 2016 - Oct 2018 · 2 yrs 4 mos, Bengaluru, Karnataka, India, Reference data analyst, FATCA

Education

Bachelor of Business Administration - BBA, Business Administration and Management, General, Mangalore university

Bachelor of Business Administration - BBA, Business Administration and Management, General, Mangalore university