Summary
Overview
Work History
Education
Skills
Disclaimer
Timeline
Generic
Ankush  S

Ankush S

PROCESS EXECUTIVE
Sagar

Summary

At Cognizant, I excelled as a KYC Analyst, enhancing compliance and customer due diligence, significantly mitigating financial risks. My expertise in anti-money laundering and problem-solving aptitude led to streamlining processes and safeguarding client data integrity. My analytical skills and Excel proficiency were pivotal in managing and analyzing high-volume client information efficiently.

Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.

Overview

2
2
years of professional experience
2
2
Languages

Work History

KYC Analyst

Cognizant
06.2022 - 05.2024
  • Supported KYC processes for prospective and existing customers.
  • Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.

Education

Bachelor of Commerce - Accounting And Finance

Government First Grade College, Sagar
Sagar, India
04.2001 -

PUC - Accounting And Finance

Junior Collage
Sagar, India
04.2001 -

High School -

M.G.N.Pai High School
Sagar, India
04.2001 -

Skills

Know your customer

Disclaimer

The information provided in this resume is accurate to the best of my knowledge. I understand that any misrepresentation or omission of facts may result in disqualification or termination if employed. References and supporting documents can be provided upon request.

Timeline

KYC Analyst

Cognizant
06.2022 - 05.2024

Bachelor of Commerce - Accounting And Finance

Government First Grade College, Sagar
04.2001 -

PUC - Accounting And Finance

Junior Collage
04.2001 -

High School -

M.G.N.Pai High School
04.2001 -
Ankush SPROCESS EXECUTIVE