Bharath P
Bengaluru
Summary
Dynamic Senior Risk Consultant with extensive experience at EY, excelling in KYC compliance and due diligence analysis. Proven track record in sanction screening and transaction monitoring, effectively identifying discrepancies and enhancing compliance processes. Strong communicator and task prioritizer, committed to delivering high-quality results in fast-paced environments.
Overview
9
9
years of professional experience
3
3
years of post-secondary education
Work History
Senior Risk Consulting
EY
07.2024 - Current
- Conducting KYC due diligence for individuals and business accounts, ensuring compliance with banking regulations.
- Performed customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk customers.
- Identified and escalated discrepancies in customer information to compliance teams.
- Assisted in remediation project for periodic KYC review.
- Conducted sanction screening and watchlist screening using industry tool (world-check, LexisNexis, string search).
- Analysed customer profile for potential links to money laundering and terrorist financing.
- Reviewed large cash transaction, wire transfers, and cross-border payments.
- Assessed customer transaction and patterns to identify deviations from expected behaviour.
- Deputy POD-Lead, handling the team, assigning the task to the team member’s and managing the queues and clearing the priority cases and providing the team production reports to the management in absents of POD lead.
KYC Quality Checker
Accenture
12.2021 - 07.2024
- Periodic review on GB, US, AE, AT, BE, FR, CZ, DE, AE Adoptions.
- Supported both EDR (including EDR - NRD) and PR Pipeline teams (EDD, CDD Clients).
- I've worked on different special entity types along with the private, Parent exchange, Listed and Regulated - SPV, Fintech, MSB, Foundation, Charity Private.
- Attending the calls with SMEs for process clarifications.
- Working on screening application Fircosoft, RDC and LexisNexis.
- I'm providing the support to team on the Process updates and Clarifications on the Queries by learn and share method.
- Performing End to End KYC for all the Entity Types.
- Gathering all KYC requirements.
- Accredited to QC role in December 2022; began reviewing QC files for accuracy.
- Delivered constructive feedback to analysts on rework, ensuring adherence to global standards.
Sr. Transaction Processing Officer
Mphasis
06.2020 - 10.2021
- Analysed alerts and investigate customer who match with OFAC, Red flag, World check.
- Followed standard AML procedure and process.
- Analysed alert and investigate transactional activities to detect any suspicious of money laundering or terrorist activity conducted.
- This role will perform analytical reviews on transactional data sets, compose clear summaries of all findings and recommend further investigations.
- Meet or exceeded both productivity and quality benchmarks.
Specialist
AXA Business Service Pvt Ltd
11.2016 - 12.2020
- Evaluating new account documentation.
- To Ensure that new account holders are not high-risk customer and do not have restrictions or negative activities that would impact their opening of a new account.
- Reviewing Policies and Procedures.
- Responsible for ensuring KYC checks and completing Enhanced Due Diligence.
Education
BBA - Finance
SSMRV Degree College
Bengaluru 06.2012 - 05.2015
Skills
- KYC compliance
- Due diligence analysis
- Sanction screening
- Transaction monitoring
- Regulatory knowledge
- Effective communication
- Task prioritization
Leadership Experience
Taking leadership in handling team in absence of team lead and providing the team production to the management and managing the team task completions
Ncc Certification
NCC 'Cadet-B' Certified.
Languages
- English
- Kannada
- Hindi
- Telugu
- Tamil
Awards
Awarded for the high performing contributor from the client in April 2025 with 100% quality.
Hobbies and Interests
- Travelling
- Cycling
- Cricket
- Listening Music
- Badminton
Ncc Nss Camps
Attended 2 NCC and 1 NSS camps during Graduation.
Sports Participation
Participated in various sports activities throughout the school and college.
Personal Information
- Father's Name: Prakash
- Date of Birth: 02/13/95
- Gender: Male
- Marital Status: Single
Languages
English
Upper Intermediate
B2
Kannada
Upper Intermediate
B2
Tamil
Beginner
A1
Telugu
Intermediate
B1
Hindi
Elementary
A2
Declaration
I hereby declare that all the statements mentioned above are correct to the best of my knowledge and belief.
Timeline
Senior Risk Consulting
EY
07.2024 - Current
KYC Quality Checker
Accenture
12.2021 - 07.2024
Sr. Transaction Processing Officer
Mphasis
06.2020 - 10.2021
Specialist
AXA Business Service Pvt Ltd
11.2016 - 12.2020
BBA - Finance
SSMRV Degree College
06.2012 - 05.2015
Similar Profiles
Jaimin ShahJaimin Shah
Senior Manager at EYSenior Manager at EY
Praharsha ReddyPraharsha Reddy
Complex Investigator at EYComplex Investigator at EY
Hirannaiah (hiran)Hirannaiah (hiran)
Senior Manager at EYSenior Manager at EY
Deepak SehgalDeepak Sehgal
Assistant Director (Manager) at EYAssistant Director (Manager) at EY
Ayushi SharmaAyushi Sharma
Emerging Architect at Shell India Markets Pvt LtdEmerging Architect at Shell India Markets Pvt Ltd