KHUSHBOO PAREKH
Surat,GJ
Summary
Results-driven banking and compliance professional with 10+ years of experience in AML, KYC, regulatory compliance, risk management, and banking operations. ISO 27001:2022 Internal Auditor with working knowledge of cybersecurity fundamentals, ISMS controls, and audit frameworks. Proven ability to ensure regulatory adherence, data confidentiality, and risk mitigation. Seeking roles in AML/KYC, Cybersecurity Governance, ISMS, or Risk & Compliance.
To leverage my banking experience, AML/KYC expertise, and cybersecurity knowledge in a challenging role focused on compliance, information security, and risk management.
Overview
3
3
Certificates
1
1
Language
Work History
Banking Professional
- Total Experience: 10+ Years
- RESPONSIBILITIES:
- - Conducted KYC, CDD, and EDD for individual and corporate customers as per regulatory guidelines
- - Performed customer risk assessment, profiling, and periodic KYC reviews
- - Monitored transactions to identify suspicious activities and AML red flags
- - Ensured compliance with AML/CFT policies, RBI regulations, and internal SOPs
- - Maintained customer data confidentiality and followed information security practices
- - Supported internal and external audits by providing documentation and evidence
- - Prepared compliance MIS, reports, and audit responses
- - Coordinated with operations, compliance, and relationship management teams
Education
Bachelor’s Degree -
Veer Narmad University
Skills
AML Compliance KYC CDD EDD Transaction Monitoring STR Analysis
Cybersecurity Fundamentals Information Security ISMS ISO 27001:2022
Risk Assessment Internal Controls Audit Support Compliance Reporting
Data Privacy Confidentiality Banking Operations Regulatory Compliance
Core Banking Systems
KYC & AML Monitoring Systems
Microsoft Excel, Word, PowerPoint
Certification
ISO 27001:2022 Internal Auditor – GISA Council
Timeline
Banking Professional
Bachelor’s Degree -
Veer Narmad University
Languages
English
Intermediate (B1)
CYBERSECURITY & ISMS EXPOSURE
- - Understanding of CIA Triad: Confidentiality, Integrity, Availability
- - Knowledge of ISMS domains including access control and risk management
- - Awareness of cybersecurity threats, vulnerabilities, and controls
- - Familiar with audit evidence collection and compliance documentation