Hyderabad, Telangana, India
A results‑driven KYC & AML Compliance Analyst with 7+ years of experience supporting global banking clients through TCS Hyderabad and now Tech Mahindra. I specialize in CDD, EDD, sanctions & PEP screening, transaction monitoring, and fraud risk review, ensuring adherence to international regulatory standards. My work focuses on accurate risk assessment, timely investigations, and strengthening financial crime controls within large‑scale compliance operations. I’m committed to continuous learning and contributing to stronger, technology‑enabled compliance frameworks. MBA focused in Finance, General from Vishwa Vishwani Business School _Hyderabad.
Reviewing customer profiles of bank as per KYC procedures laid down internally . Checking if customers are meeting the global standards within the limits of Global financial regulations. Finding the risk associated with the customers by understanding the parameters like demographic details, type of business and background of the customers in all available sources. Working on different customer types and having working knowledge on CDD, EDD, FATCA, NNS Checks and Also AML guidelines.