Summary
Overview
Work History
Education
Skills
Languages
Declaration
Certification
Timeline
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Abhinav Krishnan

Abhinav Krishnan

Palakkad

Summary

Dedicated and detail-oriented AML Analyst with experience in financial crime prevention and regulatory compliance. Proven track record in conducting thorough investigations, analyzing suspicious transactions, and ensuring adherence to AML policies and regulations. Seeking to leverage expertise in data analysis, risk assessment, and reporting to maintain robust financial integrity and compliance standards.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Client Lifecycle Management (CLM) Analyst (AML-KYC)

HSBC
Bengaluru
04.2023 - Current
  • Managed customer accounts and conducted thorough due diligence investigations for a leading financial institution.
  • Reviewed and analyzed customer documentation to ensure compliance with regulatory requirements.
  • Identified and escalated potential money laundering activities based on transaction monitoring duties.
  • Performed enhanced due diligence on high-risk customers to mitigate potential financial crime risks.
  • Collaborated with internal teams to investigate and resolve compliance issues in a timely manner.

Fintech Operations Associate

Byju’s
Bengaluru
04.2022 - 03.2023
  • Reviewed and verified customer documentation for compliance with KYC regulations.
  • Managing a team of analysts in conducting KYC checks for new and existing clients.
  • Collaborated with internal stakeholders to resolve KYC-related issues in a timely manner.
  • Maintained accurate and up-to-date client files and records in compliance with regulatory requirements.

Priority Banking Relationship Manager

Axis Bank
Bengaluru
09.2021 - 04.2022
  • Managed and grew client relationships in a financial institution.
  • Developed and implemented comprehensive relationship-building strategies.
  • Analyzed and assessed client needs to provide customized financial solutions.
  • Successfully met sales targets and revenue goals through relationship management.
  • Collaborated with cross-functional teams to address client inquiries and issues.

Associate in Sales and Operations

TrippDeals Online Services (P) Ltd
Cochin
12.2019 - 11.2020
  • Developed and executed sales strategies to drive revenue growth for a camping travel agency.
  • Coordinated and led promotional events to increase brand visibility and attract new clients.
  • Provided exceptional customer service to ensure client satisfaction and retention.
  • Analyzed market trends and competitor activities to identify business opportunities and adapt sales tactics.
  • Supported the implementation of CRM systems to enhance customer relationship management and sales tracking.

Education

Post Graduate Diploma In Banking And Relationship Management - Banking

NIIT University
Neemrana, Rajasthan
02-2022

BBA - Tourism And Travel Management

Kerala Institute of Tourism And Travel Studies
Thiruvananthapuram, Kerala
08-2019

Skills

  • AML Compliance
  • Customer Due Diligence
  • Risk Assessment
  • Transaction Monitoring
  • Data Analysis
  • KYC Regulations
  • Sanctions Screening
  • Enhanced Due Diligence

Languages

  • English
  • Malayalam
  • Tamil

Declaration

I hereby declare that all the information given here are true to the best of my knowledge and belief.

Certification

  • Anti Money Laundering & Countering of Terrorist Financing
  • Tally
  • SAP ERP

Timeline

Client Lifecycle Management (CLM) Analyst (AML-KYC)

HSBC
04.2023 - Current

Fintech Operations Associate

Byju’s
04.2022 - 03.2023

Priority Banking Relationship Manager

Axis Bank
09.2021 - 04.2022

Associate in Sales and Operations

TrippDeals Online Services (P) Ltd
12.2019 - 11.2020

Post Graduate Diploma In Banking And Relationship Management - Banking

NIIT University

BBA - Tourism And Travel Management

Kerala Institute of Tourism And Travel Studies

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