Hi, I’m
Dhani Banwasi
Bengaluru
Summary
Detail-oriented KYC Analyst with 4 years of experience in customer due diligence, fraud detection, and regulatory compliance. Possesses extensive knowledge of risk assessment, AML, and KYC regulations. Demonstrates expertise in bank and debit card verification, Salesforce, Admin Prod, Sanctions, OFAC, and FATCA. Utilizes strong analytical skills and unwavering attention to detail to effectively prevent fraud and maintain strict compliance protocols.
Overview
6
years of professional experience
1
Certification
Work History
Crypto.com
Account Opening Associate Analyst
02.2022 - Current
Job overview
- Performed independent KYC screening and documented customer information in compliance with global regulations & provided client onboarding support to account seconding queue team.
- Conducted bank and debit card verification as part of the payment process, ensuring compliance with AML policies
- Proactively identified potential risk/fraud, escalating issues to management where appropriate
- Regularly conducted compliance check qualifying questions and administrative checks in accordance with CFTC regulations
- Gained hands-on experience with Salesforce and Admin Prod tools for managing client data efficiently
- Ensured compliance with Sanctions, OFAC, and FATCA regulations in account verification and transaction screening
- Participated in regular training sessions to stay current on industry trends, improving personal expertise and job performance.
- Managed and engaged in nearly 40 email threads daily, ensuring clear, professional, and timely communication.
Collabera Technologies
KYC Analyst
05.2021 - 02.2022
Job overview
- Managed end-to-end client KYC process, ensuring accuracy and compliance with regulatory standards
- Worked with Salesforce to track and manage users workflows
- Applied knowledge of Sanctions and OFAC screening in compliance processes
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Refined tools and practices to optimize manual reviews.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
ICICI Bank
Privilege Banker
07.2019 - 06.2020
Job overview
- Monitored and managed a portfolio of 300 corporate client accounts
- Improved branch service ratings by 30% through enhanced customer interactions
- Assisted in banking operations, transaction processing, and KYC verification
- Generated INR 41 lacs in Fixed Deposits and INR 10 lacs in CASA funding for year-end targets
- Acquired 30+ new clients, contributing to business growth
Education
Bhilai Institute of TechnologyDurg, Chhattisgarh
MBA from Finance & Marketing
01.2019
C V Raman UniversityDurg Chhattisgarh
Post Graduate Diploma from Computer Applications
01.2019
Saint Thomas CollegeBhilai, C.G
Bachelor in Commerce from Computer Applications
01.2017
Kendriya VidyalayaDurg C.G
High School Diploma
01.2014
Kendriya VidyalayaDurg C.G
Secondary Board Education
01.2012
Skills
- Regulatory Adherence
- Fraud & Risk Detection Monitoring
- Customer Due Diligence Proficiency
- Financial Verification Processes
- Salesforce & Admin Prod User Administration
- Sanctions Compliance Expertise
- Prioritization Skills
- Effective Communication
- Attention to Detail
Certification
- Global Compliance Specialist Certification, 2025
- Financial Modeling & Valuation, CFI, 2020
- NISM Certification, 2019
- IRDA Certification, 2019
Languages
Hindi
English
Bengali
Timeline
Account Opening Associate Analyst
Crypto.com
02.2022 - Current
KYC Analyst
Collabera Technologies
05.2021 - 02.2022
Privilege Banker
ICICI Bank
07.2019 - 06.2020
Bhilai Institute of Technology
MBA from Finance & Marketing
C V Raman University
Post Graduate Diploma from Computer Applications
Saint Thomas College
Bachelor in Commerce from Computer Applications
Kendriya Vidyalaya
High School Diploma
Kendriya Vidyalaya
Secondary Board Education
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