Janardhan
Business Process Lead
Tumkūr
Summary
Dynamic Business Process Lead with 6 Years of expertise in KYC and AML domain. Proven track record in enhancing team performance and compliance standards. Skilled in quality assurance and operational risk management, mentoring junior staff, and implementing regulatory changes. Committed to driving process improvements and ensuring data integrity in high-stakes environments.
Overview
6
6
years of professional experience
Work History
Business Process Lead
Tata Consultancy Services
04.2025 - Current
- Supervise and mentor onboarding specialists or analysts.
- Provide training on new policies, procedures, and system updates.
- Ensure high team performance, aligned with business goals, and compliance expectations.
- Mentored junior staff members by providing guidance on complex problem-solving techniques and sharing industry knowledgeexpertise.
- Lead and manage end-to-end KYC onboarding for live trade investment clients.
- Ensure compliance with regulatory and internal KYC/AML standards.
- Oversee the due diligence, screening, and verification process for both individual and institutional investors.
- Manage communication and training for process updates across impacted teams.
- Lead the implementation of new KYC policies or regulatory changes across the onboarding process.
Senior Analyst (Quality Checker)
KPMG Global Services
08.2022 - 03.2025
- Performing quality checks on end-to-end KYC files, including new onboarding, periodic reviews, remediation, and trigger events.
- Validate the completeness, accuracy, and consistency of KYC documentation and client data.
- Verify compliance with internal KYC/AML policies, procedures, and risk-rating frameworks.
- Provide clear, actionable feedback to KYC analysts and onboarding teams for rectification.
- Track and report frequent error trends for process improvements.
- Ensure high standards of data integrity and control.
- Escalate high-risk cases, or compliance concerns, to the appropriate teams.
- Maintain detailed audit trails of quality reviews performed.
- Use KYC platforms, workflow tools, and screening systems (e.g., World-Check, LexisNexis) effectively during quality checks.
- Act as a subject matter expert (SME) in internal reviews related to quality control.
Senior Operations Representative
Concentrix Daksh Pvt Ltd
02.2019 - 07.2022
- Performing KYC activities through the approved primary and secondary sources, and helping the bank in capturing all the required information for the regulatory requirement.
- Monitoring financial transactions to detect any suspicious activities.
- Escalation of any suspected money-laundering activities to the respective teams.
- Checking the details of clients, such as customer identity, nationality, address proof, SSN, nature of business, location, social status, financial status, etc.
- Performing enhanced due diligence for high-risk customer accounts, including entities and individuals.
- Name screening on individuals and entities, with sanctions and adverse media.
- Review of documents to fulfill requirements for due diligence before sending them to the client.
- Knowledge of multiple entity types (i.e., clubs and societies, trusts, private limited companies, sole traders, unincorporated entities, UK limited by guarantee, and LLPs).
- Analyzed different ownership structures regarding IBO, UBO, BO, and the nature of business.
- Validated the customer's business purpose and legitimacy, and analyzed any transactions that appeared unusual based on the customer's profile.
- Risk-rank the customers based on the assessment of the risk profile of the customer, including product, geography, transaction history, and other relevant information.
Education
Master of Science - Computer Science
Bangalore City College
Bengaluru, India 04.2001 -
Bachelor of Science - Computer Science
Sri Siddaganga College of Arts, Science And Commerce
Tumkūr, India 04.2001 -
Skills
Quality Assurance
Team Management
Anti-Money Laundering (AML)
Customer Due Diligence (KYC)
Enhanced Due Diligence
Client Onboarding
Research Skills
Operational Risk Management
Timeline
Business Process Lead
Tata Consultancy Services
04.2025 - Current
Senior Analyst (Quality Checker)
KPMG Global Services
08.2022 - 03.2025
Senior Operations Representative
Concentrix Daksh Pvt Ltd
02.2019 - 07.2022
Master of Science - Computer Science
Bangalore City College
04.2001 -
Bachelor of Science - Computer Science
Sri Siddaganga College of Arts, Science And Commerce
04.2001 -
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