---
title: "Yashvanth R - Fraud Specialist in Bengaluru | Tal"
description: "Meet Yashvanth R, KYC & Financial Crime Analyst | 3 Years | KYC, CDD, EDD, KYB & Sanctions | Customer Onboarding | IDV & QC | Open to KYC/AML Roles based in Bengaluru. AI stack includes claude code and gemini."
image: "https://tal.club/meet/yashvanth-r/share-image"
---

# Yashvanth R on Tal

## Headline

KYC & Financial Crime Analyst \| 3 Years \| KYC, CDD, EDD, KYB & Sanctions \| Customer Onboarding \| IDV & QC \| Open to KYC/AML Roles

## Location

Bengaluru

## AI stack

claude code

gemini

## Work experience

Fraud Specialist at Booking Holdings, Nov 2025 \- Aug 2026 · 10 mos, Worked strictly within the Financial Crime Risk Management \(FCRM\) function, executing compliance, data validation, and partner onboarding workflows to maintain platform integrity\. Mapped customer onboarding pipelines and partner workflows to identify structural operational gaps, ensuring alignment with internal compliance parameters\. Analyzed user\-profile records and historical onboarding patterns to define rule\-based validation logic for identifying process exceptions and data anomalies\. Structured human\-in\-the\-loop verification checkpoints for high\-risk alert flows, managing sensitive customer identification information securely\. Configured work\-queue prioritization rules, status flags, and item\-grouping metrics to maximize operational throughput and optimize team case allocation\. Authored comprehensive process manuals and operational definitions to standardize compliance steps, significantly reducing system configuration mismatches\.

Operational Specialist at Booking Holdings, Nov 2025 \- Aug 2026 · 10 mos, Performed Financial Crime Risk Management \(FCRM\) activities involving KYC, Customer Due Diligence and customer risk assessment\. Reviewed corporate and non\-individual customer cases by verifying entity information, directors, shareholders, ownership structure and Ultimate Beneficial Owner \(UBO\) details\. Conducted customer and document verification to identify missing, inconsistent or contradictory information requiring clarification or escalation\. Performed sanctions, PEP and adverse media screening as part of customer risk assessment and financial crime controls\. Supported periodic customer reviews by reviewing customer information and supporting documentation against applicable process requirements\. Applied a risk\-based approach when reviewing customer information and identifying potential financial crime risk indicators\. Performed research and analysis to support case disposition and documented the rationale for decisions\. Maintained accurate and complete case records and supporting documentation in accordance with internal policies, procedures and quality standards\. Identified cases requiring further investigation and escalated appropriately through defined escalation channels\. Managed assigned cases within defined SLA, productivity and quality requirements\. Followed established AML/KYC policies, procedures and controls to maintain consistent and audit\-ready case documentation\.

Fraud Analyst at Booking Holdings \(via Randstad\), Oct 2025 \- Aug 2026 · 11 mos, Conduct detailed account reviews and risk assessments to identify potential fraud and compliance risks\. Analyze customer profiles and transaction patterns to detect suspicious activities and policy violations\. Investigate flagged cases using internal tools and take actions including verification, restriction, or escalation\. Ensure timely case resolution within SLA timelines while maintaining compliance standards\. Collaborate with cross\-functional teams to ensure adherence to internal policies and regulatory requirements\.

Anti\-Money Laundering Analyst at KPMG \(via Teamware Solutions\) – Client: Goldman Sachs, Jun 2025 \- Nov 2025 · 6 mos, Bengaluru, Karnataka, India, Performed KYC and Customer Due Diligence \(CDD\) checks to verify client identities and assess risk levels\. Reviewed documentation for individual and corporate clients to ensure regulatory compliance\. Conducted sanctions, PEP \(Politically Exposed Persons\), and adverse media screening\. Coordinated with internal stakeholders to resolve onboarding issues and ensure timely account setup\. Supported audit and compliance requirements and assisted in periodic KYC reviews\.

Anti\-Money Laundering Analyst at KPMG / TEAMWARE SOLUTIONS, Jun 2025 \- Oct 2025 · 5 mos, Performed Customer Due Diligence \(CDD\) and KYC reviews for corporate and non\-individual customers during onboarding\. Reviewed customer information and supporting documentation from account opening through approval\. Verified company details, directors, shareholders, ownership structures and Ultimate Beneficial Owners \(UBOs\)\. Analysed complex ownership structures to identify the appropriate UBO and understand customer control and ownership\. Conducted PEP and sanctions screening and escalated potential matches or risk indicators\. Supported Enhanced Due Diligence \(EDD\) reviews for customers requiring additional risk assessment\. Reviewed customer risk factors and supporting information to ensure appropriate due diligence was completed\. Identified duplicate, incomplete or conflicting customer information and followed established procedures for resolution\. Performed research and analysis to validate customer information and support case decisions\. Maintained accurate KYC/CDD case records and supporting documentation\. Worked within defined SLA and quality requirements while managing complex entity files\. Used internal workflow and documentation systems including ARC, DMS, CRT, GBS, HUB, ONDEMAND and ECHAMPS\. Successfully handled 800\+ complex entity files with zero QA escalations\.

Senior Associate at Wipro, Sep 2023 \- Mar 2025 · 1 yr 7 mos, Banglore, work in various industries, guiding junior employees and mentoring them through projects\. You supervise internal processes to ensure efficiency within the organisation\. Other duties include assigning tasks to workers, planning projects and negotiating contracts\.

Anti\-Money Laundering Analyst at Wipro, Sep 2023 \- Mar 2025 · 1 yr 7 mos, Conducted KYC, CDD, and Enhanced Due Diligence \(EDD\) for new and existing customers\. Identified high\-risk customers in accordance with AML regulations\. Monitored transactions and prepared Suspicious Activity Reports \(SARs\)\. Improved CDD process efficiency, reducing review time by 15%\. Supported internal and external audits with accurate documentation\.

## Education

Bachelor of Commerce \- BCom, Accounting, Burundavana school

Sjbcms, Accounting, Brindavana High school

[View the original profile](https://tal.club/meet/yashvanth-r)

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