Bhagyalakshmi V S
Bengaluru
Summary
Experienced Senior Analyst specializing in AML operations and compliance analysis within APAC-regulated environments. Focused on risk-based Customer Due Diligence, KYB reviews, sanctions screening, and transaction monitoring. Delivers structured case narratives and fraud prevention reviews while ensuring regulatory compliance. Committed to leveraging technology for efficient compliance solutions.
Overview
1
1
year of professional experience
Work History
Senior Analyst Financial Crime & Compliance
concentrix
Bengaluru
01.2025 - Current
Advisory II – Compliance (APAC)
Concentrix | Jan 2025 – Present
• Conducted risk-based CDD and KYB reviews for individual and business customers across APAC fintech operations.
• Verified incorporation and regulatory documents to assess legitimacy and detect fraud.
• Utilized Keesing and PRADA systems for document authentication and compliance workflows.
• Supported suspicious activity reporting with structured findings for high-risk jurisdictions.
• Recommended account actions (approval, restriction, escalation) based on AUP risk assessments.
• Maintained audit-ready documentation while consistently meeting SLA and quality benchmarks.
• Managed end-to-end KYC onboarding, transaction monitoring, and escalation of high-risk cases.
Education
B.E. (Computer Science)
SSLC Maya English High School
Bengaluru08-2020
Core Competencies
- Customer Due Diligence (CDD) & KYB reviews
- Transaction monitoring, red flag identification & SAR support
- Fraud detection, documentation review & audit-ready compliance
- Acceptable Use Policy (AUP) risk assessment
- Advanced Excel (Pivot Tables, VLOOKUP, Data Validation)
- Strong time management, multi-tasking & problem-solving
Key Achievements
- Maintained high quality accuracy while managing large case volumes.
- Recognized for strong analytical review and fraud detection capability.
- Trusted to handle sensitive and complex business verification cases.
- Adapted quickly during regulatory and operational process updates.
Tools & Systems
- Watson Toby – Case Management Platform
- Keesing – Global Document Verification Tool
- PRADA – Internal Compliance & Case Review System
- Zendesk – Professional Email Communication
- Microsoft Excel, Word & PowerPoint
Timeline
Senior Analyst Financial Crime & Compliance
concentrix
01.2025 - Current
B.E. (Computer Science)
SSLC Maya English High School