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
1
1
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
Bengaluru09-2022
Skills
- Suspicious activity reporting
- Financial crime investigation
- Transaction monitoring
- Enhanced due diligence
- Customer due diligence
- Analysis & Reporting
Timeline
KYC/AML Analyst
KPMG Global Services
06.2024 - Current
Pursuing Certified Public Accountant - CPA
AICPA
Bachelor of Commerce - Vocational
Bangalore University
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