Anusuya Singharoy

Bengaluru

Summary

Background With a strong foundation in KYC/AML investigations and compliance auditing, I am eager to transition into IT Audit & Assurance. My expertise in research, due diligence, and data accuracy, combined with proficiency in Power BI, SQL, and Python, equips me to assess IT controls and manage risks. I’m passionate about learning and leveraging my analytical skills to contribute to IT compliance and assurance processes.

Overview

year of professional experience

Work History

KYC/AML Analyst

KPMG Global Services

06.2024 - Current

A detail-oriented professional with expertise in Financial Modeling, Anti Money Laundering (AML) investigation, due diligence, and data remediation processes. Skilled in auditing, compliance, and serving as a Subject Matter Expert (SME)and Quality Control (QC). A mentor to drive operational stability within the internal team. Possesses strong knowledge in Accounting, specializing in financial modeling, analysis and quality assurance across multiple processes.
Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Maintained up-to-date knowledge about emerging trends in financial crime, sharing insights with team members for continuous improvement initiatives.
Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.

Education

Pursuing Certified Public Accountant - CPA

AICPA

Bachelor of Commerce - Vocational

Bangalore University

Bengaluru

09-2022

Skills

Suspicious activity reporting
Financial crime investigation
Transaction monitoring

Enhanced due diligence
Customer due diligence
Analysis & Reporting

Timeline