C Dhanush

A compliance professional with one year of experience in KYC and Anti-Money Laundering at CITCO. Proficient in risk analysis and consistently meeting business objectives while maintaining high standards. Known for adaptability, strong work ethic, and personable approach, thriving in fast-paced environments and delivering results. With a solid educational background and excellent interpersonal skills, seeking to apply attention to detail and compliance expertise in a role that fosters continuous personal and professional growth.

• Contributed to the successful completion of regulatory audits ensuring all required documents and processes were in place, which resulted in zero audit findings.
• Developed and maintained detailed risk profiles for clients ensuring timely updates and compliance with changing regulations, thereby mitigating exposure to financial crimes.