Gokul Kannan S
Bengaluru
Summary
Accomplished KYC Analyst with expertise in regulatory compliance, risk assessment, and data analysis. Specializes in customer verification and compliance auditing, fostering collaboration to resolve compliance challenges. Committed to enhancing compliance efforts through effective teamwork and thorough analysis.
Overview
3
3
years of professional experience
2
2
Certifications
Work History
KYC Analyst
DEUTSCHE BANK
BENGALURU
07.2024 - Current
- Verified customer identity through public records and financial databases, ensuring accurate risk assessment and compliance.
- Analyzed client documentation, identifying potential risks and compliance issues to support regulatory adherence.
- Collaborated with internal teams to resolve KYC-related inquiries, facilitating compliance and mitigating risks.
- Participated in training sessions to enhance understanding of regulatory requirements, strengthening team knowledge base.
Intern
UTI asset management
BENGALURU
04.2023 - 06.2023
- Utilized financial software to track asset performance, generating detailed reports.
- Conducted market research to identify trends, influencing investment strategies.
- Identified customer needs during interactions.
Education
Bachelor of Arts - Accounting And Finance
Christ Deemed To Be University
Bengaluru 06-2024
High School Diploma -
Deeksha PU College
Bengaluru06-2021
Skills
- Customer verification
- Regulatory compliance
- Compliance auditing
- Risk assessment
- Data analysis
- Financial reporting
- Team collaboration
Accomplishments
Top Maker Recognition - Q1 and Q4 2025-2026
Certification
Indian Economy: Some contemporary perspectives - IIT, Kanpur
Affiliations
Centre for Social Action - Christ university
Timeline
KYC Analyst
DEUTSCHE BANK
07.2024 - Current
Intern
UTI asset management
04.2023 - 06.2023
Bachelor of Arts - Accounting And Finance
Christ Deemed To Be University
High School Diploma -
Deeksha PU College