Summary
Overview
Work History
Education
Skills
Affiliations
Certification
Languages
Timeline
Generic
ADITH RENOLD D COSTA

ADITH RENOLD D COSTA

Moodbidri

Summary

Experienced AML Compliance Analyst with proven background in conducting comprehensive risk assessments, executing compliance audits, and implementing remediation plans. Strengths include strong analytical skills, sound knowledge of regulatory requirements and keen understanding of financial transactions. Previous work involved playing a key role in enhancing compliance procedures, which led to improved operational efficiency and reduced risk exposure.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Financial Crime Analyst (Core)

REVOLUT
Bangalore
01.2023 - Current
  • Researched, collected, and examined financial statements and documentation of the business accounts.
  • Monitoring ongoing CDD (Customer Due Diligence) and conducting EDD (Enhanced Due Diligence) of the business customers.
  • Performing RBI investigations, conducting daily reviews and resolutions of the accounts in relation to their accordance with the binding regulations and procedures, including AML/CTF procedures towards PEPs/sanctions, and also reviewing red flags within SLA.
  • Provided technical support for AML and Sanctions Screening systems, ensuring optimal performance.
  • Worked closely with senior management team members in developing an effective risk based approach towards mitigating money laundering risks across the organization.
  • Served as a subject matter expert for internal teams responsible for developing AML procedures.
  • Tracked progress on projects and resolved account queries using appropriate tools such as JIRA and Zendesk.
  • Drafted Suspicious Activity Reports based on identified suspicious activity.

Senior Associated- AML/KYC Analyst

GENPACT LTD INDIA
Bangalore
01.2022 - 12.2022
  • Reviewing, investigating, and reporting money laundering and fraud cases for retail accounts.
  • Performed detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relations across multiple businesses and products.
  • Coordinated with other departments to resolve any discrepancies regarding customer information or transactions.
  • Investigated alerts generated by automated monitoring tools for potential money laundering activity.
  • Provided regulatory compliance training to employees.
  • Conducted KYC checks on high-net-worth individuals, identifying compliance risks, and mitigating them.

Education

MASTER OF BUSINESS ADMINISTRATION - HUMAN RESOURCE & MARKETING

Justice KS Hegde Institute of Management
Nitte
05.2021

BACHELOR OF COMMERCE -

Alva's Degree College
Moodbidri
05.2019

Skills

  • Investigative techniques
  • Crime trend analysis
  • Suspicious activity reporting
  • Sanctions screening
  • Risk mitigation
  • Project management
  • Compliance training

Affiliations

  • Elected as Sports Secretary of ICYM Moodbidri, and organized several sports events
  • Hosted the cultural event of the International Conference held at JKSHIM, Nitte
  • Winner of the debate competition organized by Nitte Center for Data Analytics (NCDA)
  • Actively participated in cricket and represented the Moodbidri Cricket Club Association

Certification

  • Bloomberg Market Concept
  • Business English certified by Cambridge university

Languages

English
First Language
Hindi
Upper Intermediate (B2)
B2

Timeline

Financial Crime Analyst (Core)

REVOLUT
01.2023 - Current

Senior Associated- AML/KYC Analyst

GENPACT LTD INDIA
01.2022 - 12.2022

MASTER OF BUSINESS ADMINISTRATION - HUMAN RESOURCE & MARKETING

Justice KS Hegde Institute of Management

BACHELOR OF COMMERCE -

Alva's Degree College

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ADITH RENOLD D COSTA