Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Intrests
Timeline
Generic

AADITYA KUMAR BANSAL

Jaipur

Summary

Detail-oriented KYC, AML, and Payment Compliance Analyst with over 2.6 years of expertise in the fintech sector, specializing in customer due diligence (CDD & EDD), regulatory compliance, high-volume case management, and process automation. Demonstrated ability to mitigate financial crime risks, optimize workflows, and collaborate cross-functionally to enhance operational efficiency. Proven record exceeding regulatory standards with a 98.47% quality score and 183.87% productivity, plus hands-on mentoring for new teams. Skilled in data-driven risk assessment, regulatory reporting, sanctions and PEP screening, and quality assurance audits.

Overview

4
4
years of professional experience

Work History

Senior KYC Analyst (Payments Compliance)

Tide Platform Technology and Servicing Pvt Ltd
Hyderabad
08.2022 - Current
  • Conducted KYC/CDD/EDD reviews for individuals & businesses, managing high volumes in accordance with UK and global payment regulatory standards.
  • Achieved 98.47% quality and 183.87% productivity, consistently surpassing regulatory benchmarks and internal SLAs for compliance operations.
  • Managed, investigated, and mitigated AML risks, PEP matches, and adverse media alerts, escalating complex cases to compliance and maintaining detailed, auditable documentation.
  • Reported MKYC case errors and drove process/system enhancements, transitioning tasks to BOT automation, increasing performance by 20% and reducing case handling time by 12%.
  • Offboarded 97+ high-risk accounts (including promo code abuse), implementing enhanced due diligence and effective risk mitigation strategies.
  • Optimized KYC onboarding time by 30% with data validation and process refinement, boosting compliance reporting accuracy.
  • Provided detailed investigative and regulatory reports to internal stakeholders and law enforcement.
  • Conducted KYC process training and mentorship for over 18 hires, improving compliance skills across the team.
  • Collaborated on internal policy enhancement, ensuring robust compliance with evolving payment and AML regulations.

Service Quality & Escalation Officer

AU Small Finance Bank
Jaipur
01.2022 - 07.2022
  • Resolved 10+ high-priority client compliance and payment escalations daily, driving same-day resolution and heightened stakeholder satisfaction.
  • Analyzed escalation data and identified quality trends, leading to targeted process enhancements.
  • Created executive presentations to communicate trends, risk insights, and compliance achievements to senior leadership.
  • Participated in cross-team collaboration to eliminate operational roadblocks impacting compliance and payment efficiency.

Education

Post Graduate Diploma in Management - Finance

Fortune Institute of International Business
New Delhi
04-2022

BBA - Management

Mahaveer College of Commerce
Jaipur, Rajasthan
07-2019

Skills

  • KYC/CDD/EDD Reviews & Payment Compliance
  • AML & Financial Crime Risk Assessment
  • PEP & Sanctions Screening
  • High-Volume Case Handling & Alert Management
  • Regulatory Compliance (UK, Global, Payments)
  • Fraud Detection & Prevention
  • Process Automation & Optimization (RPA/BOT)
  • Escalation Management & Cross-Functional Collaboration
  • Stakeholder Engagement
  • Investigative Research & Report Writing
  • Quality Assurance, Audit & Process Improvement
  • Data Analysis & Metrics Tracking

Accomplishments

  • Reduced onboarding timelines by 30% through KYC process engineering.
  • Improved PEP/adverse media frameworks, increasing high-risk detection rate by 25%.
  • Ensured 100% adherence to changing regulatory requirements and accurate risk assessments for over 9,600 MKYC cases.
  • Awarded twice in the last two quarters with Rewards and Recognition awards for outstanding performance and contribution.
  • Personally recognized by the Senior Vice President (SVP) for demonstrating deep subject matter expertise and exceptional communication skills.

Languages

Hindi
First Language
English
Advanced (C1)
C1
German
Beginner (A1)
A1

Intrests

E-sports, Travel & Blogging, Puzzle Solving

Timeline

Senior KYC Analyst (Payments Compliance)

Tide Platform Technology and Servicing Pvt Ltd
08.2022 - Current

Service Quality & Escalation Officer

AU Small Finance Bank
01.2022 - 07.2022

Post Graduate Diploma in Management - Finance

Fortune Institute of International Business

BBA - Management

Mahaveer College of Commerce

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AADITYA KUMAR BANSAL