Anandhi Kumari R
Bengaluru
Summary
Dynamic Senior Analyst with Concentrix Daksh pvt ltd,(3.5 years of experience )adept in AML regulations and KYC compliance. Expert in transaction monitoring and risk assessment, I successfully identified and escalated suspicious activities, ensuring compliance with legal standards. My effective communication and time management skills contributed to timely investigations and accurate record-keeping, enhancing overall operational integrity.
Overview
3
3
years of professional experience
3
3
years of post-secondary education
Work History
Senior Analyst
Concentrix Daksh pvt ltd
Bengaluru
05.2022 - 09.2025
- Collected and verified customer documents to complete Know Your Customer (KYC) checks.
- Made sure all customer information followed legal and company rules for Anti-Money Laundering (AML).
- Checked customer identity using passports, ID cards, and company registration documents.
- Identified who really owns a company (UBO – Ultimate Beneficial Owner) and reviewed where their money comes from.
- Transaction monitoring - Monitored customer transactions to detect unusual or suspicious activity.
- Reviewed alerts generated by the system for possible money laundering or fraud.
- Investigated transactions that were outside of the customer’s normal behavior.
- Identified and flagged transactions linked to high-risk countries, large cash deposits, or structured payments.
- Escalated suspicious cases to the compliance team for further investigation.
- Helped prepare and file Suspicious Activity Reports (SARs) to regulatory authorities when needed.
- Ensured all reviews were completed within set timelines and compliance standards.
- Maintained accurate records of investigations for audits and compliance checks.
Education
BBA - Business Administration And Management
Indo Asian Women's Degree College
Bengaluru 05.2019 - 12.2021
Skills
- AML regulations and KYC compliance
- Transaction monitoring
- Risk assessment and Data management
- Time management and Effective communication
Affiliations
- Trained and Mentored New Batches: Successfully supported and guided numerous new teams/batches, ensuring seamless integration and knowledge transfer.
- Maintained Exceptional Quality Standards: Consistently delivered high-quality work with zero quality errors, demonstrating attention to detail and commitment to excellence.
Timeline
Senior Analyst
Concentrix Daksh pvt ltd
05.2022 - 09.2025
BBA - Business Administration And Management
Indo Asian Women's Degree College
05.2019 - 12.2021