Lexis Nexis
ADITYA PATIL
KYC Advisor (Certified KYC Specialist)
Work Preference
Summary
- KYC Advisor with a Postgraduate degree in Banking & Finance from Brunel University London (QS Rank: 342), currently working at Willis Towers Watson; brings strong analytical capabilities and regulatory awareness to support compliance objectives.
- Previously served as an AML/KYC Analyst at eClerx , conducting due diligence, risk assessments, and periodic reviews for a major Canadian bank, with a focus on high-risk clients, PEPs, and global regulatory standards.
- Certified in Anti Money Laundering by the International Compliance Association (ICA)
Overview
3
3
years of professional experience
3
3
Certifications
Work History
Advisor
Willis Towers Watson (WTW)
03.2025 - Current
- Conduct comprehensive AML/KYC due diligence on global commercial clients and key principals, including sanctions screening, adverse media checks, and client validation through Moody's Analytics and authoritative public registries to ensure full regulatory compliance.
- Analyze complex ownership structures to identify and verify Ultimate Beneficial Owners (UBOs); assess client risk based on jurisdiction, business activities, and organizational hierarchy to support informed onboarding and risk management decisions.
AML/KYC Analyst
eClerx Services Ltd
06.2024 - 12.2024
- AML/KYC operations for a reputed Canadian bank at eClerx, managing onboarding, remediation, and periodic reviews of commercial banking entities; conducted risk assessments and Enhanced Due Diligence (EDD) for high-risk clients, including PEPs and entities from sanctioned or high-risk jurisdictions.
- Executed in-depth screening and investigative analysis using LexisNexis, World-Check, and public sources to assess clients against global sanctions (OFAC, UN, EU), PEP lists, and adverse media; resolved complex AML cases by evaluating client history, ownership structures, transaction behavior, and cross-border exposure to ensure regulatory compliance and mitigate financial crime risk.
Retail Assistant (Part Time)
Primark Stores Ltd
11.2022 - 06.2024
- Delivered exceptional customer service by assisting with purchases, addressing inquiries, and ensuring a positive shopping experience; demonstrated adaptability in meeting dynamic store needs and priorities.
- Maintained operational accuracy by efficiently handling cash register transactions and adhering to company policies, gaining hands-on experience in retail practices and customer service standards.
Education
Post Graduate Diploma - Banking And Finance
Brunel University London
London, United Kingdom05-2024
Bachelors in commerce - Financial Markets
Mumbai University
Mulund,Mumbai08-2021
Skills
Screening (Sanction/Individual/Entity)
AML compliance
Global KYC Regulatory Knowledge
Communication Skills
Critical Thinking
AML/KYC Tools
Anti-money laundering
LexisNexis/World-Check
Enhanced due diligence
PEP
UBO
Customer identification
Certification
ICA (International Compliance Association) – Anti Money Laundering certification.
Extra Curricular
- Love Cycling and Horse Riding.
- Engaged in environmental conservation: Participated in plant drives and clean-up initiatives.
- Promoted mental health awareness during my academic and work life journey in the UK.
- NSS team member: Dedicated to community service and teamwork.
- ABVP (Student Union Member): Resolved student issues, showcased strong leadership, and student welfare commitment.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Accomplishments
- Collaborated with team of 5 in the development of Special Remediation Project across APAC, EU & UK.
- Reduced TAT for UBO identification and structuring cases by 30%.
Software
World Check
Moody's RDC
DnB
Factiva
Languages
English
Bilingual or Proficient (C2)
Interests
Cycling
Timeline
Advisor
Willis Towers Watson (WTW)
03.2025 - Current
AML/KYC Analyst
eClerx Services Ltd
06.2024 - 12.2024
Retail Assistant (Part Time)
Primark Stores Ltd
11.2022 - 06.2024
Post Graduate Diploma - Banking And Finance
Brunel University London
Bachelors in commerce - Financial Markets
Mumbai University