Kiran Kumar B
Bangalore
Summary
Assistant manager with 12 years of experience in record-to-reporting and compliance, including 9 years focused on AML compliance and 3 years in financial operations. Expertise in NICE Actimize and automated monitoring systems for identifying and investigating suspicious financial activities. Demonstrated success in leading high-performing teams and enhancing data-driven risk frameworks while maintaining compliance with global regulatory standards.
Overview
12
12
years of professional experience
Work History
Assistant Manager
Accenture Solutions Pvt Ltd
Bangalore
06.2023 - Current
- Managed end-to-end AML investigations utilizing FIT to identify patterns of money laundering and terrorist financing.
- Optimized detection scenarios and threshold tuning within automated systems to reduce false positives and improve investigation accuracy.
- Led training for 20+ staff members on Actimize workflows and evolving AML best practices.
- Collaborated with internal stakeholders to ensure all regulatory requirements were met and provided feedback to improve detection processes.
Team Lead
Accenture Solutions Pvt Ltd
Bangalore
06.2020 - 05.2023
- Assisted team of analysts in meeting transaction screening and case management targets.
- Facilitated process enhancements within case management workflows to improve team productivity.
- Supported identification and implementation of process improvements to optimise group productivity.
- Conducted staff meetings to assign workloads and communicate changing priorities.
- Monitored operations to ensure employees followed relevant procedures and worked towards defined Key Performance Indicator (KPI) targets.
- Planned employee workloads and delegated tasks strategically to meet seasonal fluctuations in demand.
- Facilitated regular team meetings to discuss progress, obstacles, and brainstorm solutions.
Senior Analyst – Transaction Monitoring
Accenture Solutions Pvt Ltd
Bangalore
01.2017 - 05.2020
- Assisted in analysing results of complex investigations and provided clear written conclusions to management.
- Supported research on high-risk customers and transactions using behavioural analytics to reduce financial risk.
- Compiled monthly metrics reports showcasing key performance indicators (KPIs) related to AML and CTF programmes.
- Specified processes for maintaining project documentation, managing scopes and adjusting work schedules for on-time delivery of tasks and milestones.
- Ensured compliance with data protection regulations during all stages of data handling and analysis.
Analyst
Accenture Solutions Pvt Ltd
Bangalore
05.2014 - 01.2017
- Assisted in reconciling financial accounts and adjusting journal entries to promote accuracy within accounting systems.
- Supported analysis of discrepancies between bank statements and general ledger accounts to help identify sources of errors.
- Utilised advanced Excel functions to manipulate large datasets for insightful reporting.
- Documented process flows and created user manuals to support effective change management.
Education
MBA - Finance & HR
Administrative Management College
Bangalore01-2013
BBM - Finance
Theosophical College of Management
Hospet01-2011
Skills
- Nice Actimize (FIT, KYC, CDD) and automated alert monitoring
- Data analytics and financial crime investigation
- Microsoft Office Suite and audit readiness
- Anti-money laundering (AML) and SAR/CTR reporting
- Risk mitigation and process improvement
- Team management and stakeholder engagement
- Performance KPIs and resource allocation
- Data analysis
- Team leadership
- Leadership skills
- Risk assessment
- Regulatory compliance
- Process optimization
Custom Section
NICE Actimize (FIT, KYC, CDD), Automated Alert Monitoring, Data Analytics, Microsoft Office Suite, Anti-Money Laundering (AML), Financial Crime Investigation, SAR/CTR Reporting, Risk Mitigation, Audit Readiness, Team Management, Performance KPIs, Resource Allocation, Process Improvement, Stakeholder Management
Languages
English
Intermediate
B1
Hindi
Intermediate
B1
Telugu
Intermediate
B1
Portuguese
Beginner
A1
Timeline
Assistant Manager
Accenture Solutions Pvt Ltd
06.2023 - Current
Team Lead
Accenture Solutions Pvt Ltd
06.2020 - 05.2023
Senior Analyst – Transaction Monitoring
Accenture Solutions Pvt Ltd
01.2017 - 05.2020
Analyst
Accenture Solutions Pvt Ltd
05.2014 - 01.2017
MBA - Finance & HR
Administrative Management College
BBM - Finance
Theosophical College of Management