Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Timeline
Generic
ANUP B GOPINATH

ANUP B GOPINATH

Hassan

Summary

Senior Research Analyst with a strong background in Anti-Money Laundering (AML), Sanctions Compliance,Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD). Skilled in conducting in-depth investigations, analyzing complex financial data, and monitoring transactions to identify potential risks related to financial crimes. Proficient in client screening, risk assessment, and case review of high-risk activities such as structuring, terrorist financing, and customer exploitation. Adept at preparing reports, ensuring regulatory compliance, and providing actionable insights to stakeholders. Detail-oriented professional with strong analytical, problem-solving, and communication skills, committed to enhancing processes and supporting organizational integrity.

Overview

5
5
years of professional experience

Work History

Senior Research Analyst

WNS ( STRIPE )
03.2025 - Current
  • Reduced regulatory exposure by identifying and escalating AML/KYC discrepancies to Compliance teams.
    Analyzed customer risk profiles using various factors to ensure precise categorization.
  • Performed CDD and EDD as per MAS Notice 626 and AUSTRAC KYC Rules during onboarding.
  • Collaborated with Compliance, Legal, and Operations teams to rectify KYC documentation inconsistencies.
  • Proposed improvements and automation strategies to streamline operations.
  • Ensured clear documentation of all due diligence activities for audit preparedness.
  • Identified areas of improvement within existing processes by conducting a thorough review of current practices.

Financial Research Analyst

LSEG (LONDON STOCK EXCHANGE GROUP)
03.2024 - 02.2025
  • Conduct in-depth investigative research on financial risk, regulatory compliance, and regional security issues.
  • Analyse a wide range of data sources to produce daily structured data and content updates.
  • Maintain a high level of regional risk data by monitoring news for relevant developments and potential long-term risks to clients.
  • Widen the scope of team's coverage through reading & research.
  • Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and trigger.

Accounting Associate

SHESHAGIRI ASSOCIATES
12.2020 - 11.2023
  • Highly organized and detail-oriented Accounts Associate with three years of experience in managing financial transactions, maintaining accurate records, and ensuring compliance with accounting principles and standards.
  • Experienced in preparing financial reports, conducting reconciliations, and resolving discrepancies efficiently.
  • Skilled in assisting with budget planning, monitoring expenses, and ensuring cost-effective operations.
  • Drafted and reviewed legal documents, including board resolutions, meeting minutes, contracts, and agreements, maintaining accuracy and adherence to legal guidelines.
  • Supported in the preparation and distribution of notices, agenda papers, and meeting packs for board and committee meetings, ensuring timely and efficient communication.
  • A professional firm offering expert accounting, auditing, tax, and financial consulting services to businesses and individuals.

Education

Master - Commerce

Karnataka State Open University
Mysore
01-2025

Bachelors - Commerce

University of Mysore
Hassan
01.2020

Skills

  • Risk assessment
  • Research methodologies
  • Strong analytical skills
  • Corporate Governance
  • EDD
  • PEP screening
  • Adverse Media Screening

Accomplishments

  • Employee of the Month, Recognized for consistent performance and awarded 'Employee of the Month' for three consecutive months during my tenure at Sheshagiri Associates and twice in LSEG.
  • Sports achievements, I achieved the honor of representing my university in football at the national level three times and at the university level three times, demonstrating exceptional athletic skill, teamwork, and dedication to the sport

Languages

English
First Language
Hindi
Proficient (C2)
C2
Malayalam
Advanced (C1)
C1
Kannada
Proficient (C2)
C2
Tamil
Upper Intermediate (B2)
B2
French
Intermediate (B1)
B1

Timeline

Senior Research Analyst

WNS ( STRIPE )
03.2025 - Current

Financial Research Analyst

LSEG (LONDON STOCK EXCHANGE GROUP)
03.2024 - 02.2025

Accounting Associate

SHESHAGIRI ASSOCIATES
12.2020 - 11.2023

Master - Commerce

Karnataka State Open University

Bachelors - Commerce

University of Mysore

Similar Profiles

CREATE PROFILE
ANUP B GOPINATH