Ankita Saini
Ghaziabad /Gurgaon
Summary
AML/KYC professional with 4+ years of experience across banking and financial services, specializing in customer onboarding, due diligence, sanctions screening, and regulatory compliance. Experienced in CDD, EDD, PEP checks, adverse media screening, and STR support in line with RBI, SEBI,FATF, and FIU-IND guidelines.
Overview
2026
2026
years of professional experience
1
1
Certification
Work History
AML/KYC Analyst
mizuho bank
Gurgaon
2025 - Current
- Supported corporate AML/Kyc onboarding and periodic review activities
- conducted customer due diligence and basic risk assessments
- Reviewed KYC documentation for regulatory accuracy and completeness
Assistant manager- KYC
Axis Bank
Ghaziabad
03.2024 - 09.2025
- Conducted periodic KYC, CDD and EDD reviews for high- risk and medium-risk accounts
- Performed sanctions screening, PEP checks, and adverse media reviews during onboarding and ongoing monitoring
- Identified discrepancies and escalated suspicious activities to compliance teams
- Assisted in STR analysis and documentation as per regulatory requirements
- Ensured adherence to RBI and FATF guidelines through accurate documentation and SOP compliance
- Coordinated with audit and compliance teams to strengthen risk-based onboarding and monitoring processes
Operation executive
Invest2dar Solutions
05.2021 - 02.2023
- Performed KYC verification during account opening in line with SEBI regulations
- Opened and managed Demat accounts and client onboarding documentation
- Assisted clients with buy/sell orders, trade confirmations and portfolio support
- Prepared P&L reports and supported internal compliance reviews
Education
MBA - FINANCE
CHANDIGARH UNIVERSITY
06.2024
BACHELORS IN COMMERCE - B.COM
DELHI UNIVERSITY
06.2017
Skills
AML / KYC Expertise
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
- Sanctions Screening, PEP identification & Adverse Media
- Risk Assessment & Customer Profiling
- STR Identification & Compliance Escalations
Regulatory Knowledge
- RBI, SEBI, FATF & FIU-IND Guidelines
Tools & Technology
- NEST, MS Excel, Word, PowerPoint, Outlook
- Exposure to AI applications in AML (transaction monitoring & pattern recognition)
Professional Strengths
- Analytical Thinking
- Compliance Documentation
- Decision Making
Websites
Certification
- Anti Money Laundering with AI – BSE Institute Mumbai
- NISM Series VIII – Equity and Derivatives
Personal Information
Title: AML/KYC Analyst
Timeline
Assistant manager- KYC
Axis Bank
03.2024 - 09.2025
Operation executive
Invest2dar Solutions
05.2021 - 02.2023
AML/KYC Analyst
mizuho bank
2025 - Current
MBA - FINANCE
CHANDIGARH UNIVERSITY
BACHELORS IN COMMERCE - B.COM
DELHI UNIVERSITY