Harshitha S Puthran
Udupi
Summary
KYC Analyst with one year of experience in monitoring and analyzing client relationships and business trends. Interfaced with clients to understand needs, examined existing and proposed contract details to recommend effective implementation, maintained databases and conducted data analysis to report on contract performance relative to company objectives. Critically thinking professional optimizing client relations and contract quality.
Overview
1
1
year of professional experience
Work History
Risk and Compliance Associate
Accenture
Bengaluru
10.2023 - Current
- Monitored customer accounts for suspicious activities and transactions based on established guidelines.
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Analyzed client data from various sources, including public databases and internal systems.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- Identified potential issues related to AML (Anti-Money Laundering) and KYC compliance in accordance with applicable laws and regulations.
- Developed reports summarizing findings from AML and KYC reviews, and fraud investigations.
- Provided feedback on processes and procedures to enhance the efficiency of the team's workflow.
- Investigated customer complaints related to compliance issues.
- Reviewed and updated compliance documentation to ensure accuracy and adherence to legal standards.
- Analyzed data from various sources to detect patterns indicating possible non-compliance issues.
- Prepared presentations outlining key points from regulatory reviews.
- Provided support during external audits conducted by regulatory bodies.
Education
Bachelor of Commerce -
Dr. G Shankar Women's First Grade College & PG Study Centre
Udupi06-2023
2nd PUC -
Vidyodaya Pre University College
Udupi03-2020
SSLC -
SR English Medium High School
Hebri03-2018
Skills
- Due Diligence
- Fraud Detection
- Transaction Review
- Fraud Patterns
- Analytical Thinking
- Risk Assessments
- Problem Solving
- Report Preparation and Presentation
- Regulatory knowledge
- Compliance Monitoring
- Litigation Support
- Legal Compliance
- Data Analysis
Personal Information
Date of Birth: 26-01-2002
Languages
- English
- Hindi
- Kannada
- Tulu
Hobbies and Interests
- Program Hosting
- Drawing
- Mehandi
- Event Management
- Gardening
Timeline
Risk and Compliance Associate
Accenture
10.2023 - Current
Bachelor of Commerce -
Dr. G Shankar Women's First Grade College & PG Study Centre
2nd PUC -
Vidyodaya Pre University College
SSLC -
SR English Medium High School
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