Manoj N.S
AXA Business Services
Bangalore
4
years of professional experience
AML/CFT professional with ICA certified, who gained 3+ years of experience across Sanctions Screening, Negative media Screening, PEP Screening at AXA Business Services. I am seeking an opportunity in the Financial Crime Compliance space to use my abilities for organizational growth and to continue developing a career in the broader spectrum of Financial Crime Risk Management.
Work History
Associate AML KYC Analyst
3 Years 8 Months- Reviewed and investigated sanctions, PEP, and adverse media screening alerts to mitigate financial crime risks.
- Conducted customer screening using World-Check and public sources to identify potential compliance issues.
- Analyzed potential matches and escalated true hits.
- Ensured adherence to AML/CFT compliance standards to maintain regulatory integrity.
- Assisted operations of Cluster 1 entities, focusing on UK entities .
Education
MBA
GPA: 68.11%
B.COM
GPA: 58.00%
PUC
GPA: 58.33%
SSLC
GPA: 67.5%
Skills
ICA Certified
Knowledge of UK database like ACS
GCS
i90 Crest
Attention to detail
Result Driven
Adaptable
Personal Information
- Date of Birth: 1999-08-13
- Gender: Male
- Nationality: Indian
- Marital Status: Single
- Religion: Hindu
Languages
Languages : English, Kannada
DECLARATION
I hereby declare that all the above information is correct accurate. I solemnly declare that all the information furnished in this document is free of errors to the best of my knowledge. Date: 29/09/2026 Place: Bangalore (Your Sincerely) Manoj N.S
PERSONAL DETAILS
Father Name : Siddaraju NS
Timeline
Associate AML KYC Analyst
AXA Business Services
02.2023 - CurrentRead More
ISBR College Bangalore University
MBA
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PAACFGC Tiptur Tumakur University
B.COM
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Kalpataru PU College Tiptur Pre-University
PUC
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GJC Nonavinakere KSEEB
SSLC
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