Chaitra C
Senior Analyst
Bangalore
Summary
Enthusiastic and detail-oriented cybersecurity fresher with a strong foundation in network security, ethical hacking, and risk management gained through a comprehensive cybersecurity course. Skilled in identifying vulnerabilities, analyzing threats, and implementing basic security controls. Passionate about protecting digital assets and eager to apply theoretical knowledge to real-world security challenges in an entry-level cybersecurity. And Experienced AML/KYC and Financial Crime Compliance professional with 6+ years in due diligence, sanctions screening, transaction monitoring, and risk assessment.
Overview
11
11
years of professional experience
6
6
Certifications
Work History
Senior Analyst
Societe Generale
01.2021 - 03.2025
- Conducted KYC periodic reviews, sanctions, and PEP screening for clients across AMER, APAC, EMEA & LATAM.
- Performed enhanced due diligence (EDD) for high-risk profiles, analyzing sources of wealth and business relationships.
- Investigated adverse media, escalated suspicious activities, and monitored high-risk clients to reduce false positives.
- Leveraged AML tools, databases, and case management software to ensure compliance.
- Conducted quality control checks and streamlined processes for improved efficiency.
- Provided intelligence and analytics to support financial crime risk decision-making.
KYC Advisory Analyst
KPMG
08.2019 - 08.2020
- Conducted CDD/EDD, transaction monitoring, audit risk assessments, and compliance testing.
- Screened IBOs, UBOs, and controllers for sanctions, PEP exposure, and negative media using One Klick Check.
- Identified gaps and audit issues, validated findings, and recommended process improvements.
- Participated in client meetings to resolve escalations and enhance workflows.
- Researched KYC due diligence on varied entity types including banks, hedge funds, and government bodies.
- Trained and collaborated with teams on escalations and issue handling.
Process Associate
Money View
09.2018 - 08.2019
- Verified KYC documents and compliance requirements for loan disbursement.
Apprenticeship
Hindustan Aeronautics Ltd (HAL)
01.2014 - 01.2015
- Worked in Information Technology and IMM Stores department.
Education
Diploma - Computer Science Engineering
Bharath Polytechnic
Bangarapet, India 04.2001 -
SSLC -
Karnataka Secondary Education Board
05-2009
Skills
- Cybersecurity: Application/Web Security, Ethical Hacking, VAPT, Malware & Ransomware Analysis
- Enterprise Infrastructure Security
- Tools: Dow Jones, Lexis Nexis, SQL
- Programming: C, C, Core Java
- AML/KYC, CDD, EDD, PEP & Sanctions Screening
Certification
Cybersecurity Course Name – Certificate Program in Cybersecurity by IITM Pravartak [2025]
Accomplishments
- Spotlight Award – KPMG for outstanding work quality.
Timeline
Senior Analyst
Societe Generale
01.2021 - 03.2025
KYC Advisory Analyst
KPMG
08.2019 - 08.2020
Process Associate
Money View
09.2018 - 08.2019
Apprenticeship
Hindustan Aeronautics Ltd (HAL)
01.2014 - 01.2015
Diploma - Computer Science Engineering
Bharath Polytechnic
04.2001 -
SSLC -
Karnataka Secondary Education Board
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