DEEPTI SHAKYA
AML/KYC Professional
New Delhi
Summary
Senior Analyst - AML/KYC professional with 4+ years of experience in financial crime compliance, currently working with KPMG supporting global clients. Expertise in CDD/EDD, sanctions screening, risk assessment, and UBO analysis. Proficient in LexisNexis, World-Check, CRAM, and Salesforce. Strong track record in identifying high-risk entities and supporting SAR/STR investigations.
Overview
4
4
years of professional experience
2
2
Certifications
Work History
AML/KYC Senior Analyst
KPMG Global Services Pvt. Ltd.
03.2023 - Current
- Working as a checker for the team of twelve and highlighting the errors, and gaps to the analysts and management for a smooth and minimized to zero errors of the team
- Maintained accurate case documentation in Salesforce and ensured SLA adherence
- Conduct CDD and EDD for corporate and individual clients
- Perform sanctions screening, PEP checks, and adverse media analysis
- Analyze UBO structures and client risk profiles
- Support SAR/STR investigations and compliance reporting
- Perform transaction monitoring and KYC periodic reviews
- Possess knowledge of different clientele like corps, funds, trusts, foundation, charity etc., and performing end to end due diligence on the customer.
Associate – Operations
WNS Global Services
04.2022 - 02.2023
- Managed client data verification and documentation
- Ensured compliance with internal policies
- Perform sanctions screening, PEP checks, and adverse media analysis
- Perform transaction monitoring and KYC periodic reviews
- Conducting adverse media searches on beneficiaries.
- Performed payment transactions screening for the hits identified by the internal screening on sanctioned jurisdictions, Duplicate payments, new country, Beneficiary Name missing and Highest expected payments under defined procedures.
- Monitored queues to ensure meeting SLA
- Performed an E2E customer due diligence and remediating them on the workflow system by checking their LOB, Industry classification, Ownership structure, Key controller details and their exposure to adverse media and sanctioned countries.
Education
B. Com -
University of Delhi – Shyama Prasad Mukherjee College For Women
07-2021
Skills
End-to-End KYC (E2E KYC) & Periodic Reviews
Client Onboarding & Remediation
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Corporate Structure & UBO Identification
Certification
Certified Investment Banking Operations Professional (CIBOP) – Imarticus Learning- 2021
Timeline
AML/KYC Senior Analyst
KPMG Global Services Pvt. Ltd.
03.2023 - Current
Associate – Operations
WNS Global Services
04.2022 - 02.2023
B. Com -
University of Delhi – Shyama Prasad Mukherjee College For Women