Headline

Financial Crime & Risk Analytics Professional | AML/KYC | Transaction Monitoring | Risk & Controls | SQL | Power BI | Python | MBA - Business Analytics

About

Financial Crime and Risk professional with 8+ years of experience, combining AML/KYC expertise with data analytics and business problem-solving. I have 3+ years of experience in financial crime and AML/KYC operations at Wells Fargo, with hands-on experience across Customer Due Diligence, CIP Remediation, High-Risk Customer Management (HRCM), Sanctions & PEP Screening, Transaction Monitoring, Customer Risk Assessment and Quality Control. In my current role as a Due Diligence Associate, I perform high-volume quality and risk reviews, identify documentation and data gaps, assess customer risk indicators, support transaction-monitoring activities, and work with Compliance and Operations stakeholders to address control and process issues. I consistently maintain 98–100% quality scores across review and QC activities. I use data and analytics to identify trends, root causes, process gaps and performance opportunities, with experience in MIS reporting, performance analytics and process improvement using Excel, Power BI, Python/Pandas and SQL. I'm currently pursuing an MBA in Business Analytics, strengthening my capabilities in data-driven decision-making and analytical problem solving. Core Areas: Financial Crime | AML/KYC | Customer Due Diligence | Transaction Monitoring | Sanctions & PEP Screening | Customer Risk Assessment | Risk & Compliance | Quality Assurance | Process Improvement | Root Cause Analysis | Data Analytics Analytics & Tools: Power BI | SQL | Python | Pandas | NumPy | Excel | Tableau | Data Visualization | Dashboard Development | MIS Reporting I'm interested in opportunities across Financial Crime Data Analytics, AML/KYC Analytics, Risk Analytics and Business Analysis within banking, fintech and financial services.

Location

Greater Bengaluru Area

AI stack

claude code

codex

deepseek

gemini

meta

openai

Work experience

Due Diligence Associate, Analyst at Wells Fargo, Oct 2025 - Present · 1 yr, Bengaluru, Karnataka, India, Responsible for Financial Crime Compliance and AML/KYC operations, supporting Client Due Diligence, High-Risk Customer Management, sanctions and PEP screening, CIP remediation and transaction monitoring within a BSA/AML framework. Conduct quality-control reviews, validate customer information, beneficial ownership and source-of-funds documentation, identify risk and control gaps, support escalations and remediation, and partner with Compliance, Operations and Business stakeholders to resolve findings and maintain audit readiness.

Operations Processor at Wells Fargo, Sep 2023 - Sep 2025 · 2 yrs 1 mo, Hyderabad, Telangana, India, Performed PEP and Sanctions Screening by reviewing customer and screening information, researching potential matches and identifying relevant risk indicators for further assessment. Conducted Front-Line Monitoring reviews by assessing customer information and activity for unusual behavior, potential risk exposure and compliance-related concerns. Supported remediation and research activities by investigating data and documentation gaps, conducting due diligence research and contributing to the resolution of identified issues.

Dispute Analyst at PayPal, Nov 2021 - May 2023 · 1 yr 7 mos, Bengaluru, Karnataka, India, Worked in a regulated payments environment handling transaction and account-fraud investigations. Analysed customer and transaction activity to identify fraud patterns and account-takeover indicators, documented findings, escalated risk trends and supported improvements to fraud-control and case-handling processes.

Senior Technical Support Associate at Concentrix, Dec 2019 - Jul 2021 · 1 yr 8 mos, Bengaluru, Karnataka, India, Provided technical support through structured troubleshooting and remote diagnostic tools, managing high-volume customer cases and resolving technical issues while maintaining service-quality standards. Handled escalations and contributed to reducing recurring escalation volumes through effective issue diagnosis and resolution.

Inside Sales Associate at Foundever, Oct 2017 - Sep 2019 · 2 yrs, Greater Chennai Area, Managed high-volume sales leads and customer interactions, converting qualified opportunities while maintaining accurate CRM records. Supported business reporting and KPI tracking through consistent data quality and contributed to achieving sales targets.

Education

Master of Business Administration, Business Analytics, Amrita Vishwa Vidyapeetham

Bachelor’s Degree, Mechanical Engineering, Nandha College of Technology