Loading profile…
Loading profile…
Sr. AML/KYC Analyst
Senior KYC/AML Analyst at Moody's Corporation, conducting EDD and risk assessments while mentoring junior analysts.
IndiaSr. AML/KYC Analyst at Moody's Corporation
Performed Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) on corporates, financial institutions, and high-risk clients. Led and mentored a team of junior KYC/AML analysts, reviewing case quality and ensuring adherence to risk-based assessment standards.
KYCAMLEDDCDDSanctions ScreeningPEP ScreeningAdverse MediaWorld CheckLexisNexisDow JonesOFACUnited NationsRisk AssessmentUBOsSARsFATFAML CFTTeam MentoringProcess Improvement
Executed end-to-end KYC onboarding for individual and non-individual customers, ensuring compliance with internal AML policies and global regulatory standards. Supervised and trained a team of KYC analysts, allocating case workloads and conducting quality reviews.
KYCAMLCDDEDDUBOsSource Of WealthTransaction MonitoringPEPSanctionsSARsBusiness DocumentsSLAQuality ReviewTrainingProcess Improvement
Supported KYC onboarding and lifecycle management by collecting, validating, and verifying customer documentation in line with CDD and CIP requirements. Conducted periodic KYC reviews and performed sanctions and PEP screening.
KYCAMLCDDCIPEDDSanctionsPEPScreeningRisk AssessmentRegulatory ComplianceSLAAudit Support
Pursued a Master of Science in Physics.
Pursued a Bachelor of Science with a focus on Mathematics and Physics.
Profile sourced from Himalayas.