Mariyam Beeive A
Bengaluru
Summary
Dynamic Regulatory Compliance Analyst with proven expertise at Accenture Services Pvt. Ltd. in AML and sanctions screening. Adept at enhancing KYC processes and training teams, ensuring compliance accuracy. Recognized for delivering timely reports and leading investigations, while fostering a culture of accountability and excellence within the team.
Overview
11
11
years of professional experience
Work History
Regulatory Compliance Analyst
Accenture Services Pvt. Ltd.
Bengaluru
04.2019 - Current
- Validated entity and customer data during periodic KYC reviews using internal and external sources.
- Ensured accuracy and completeness of KYC documentation to meet global and local regulations.
- Conducted enhanced due diligence on potential OFAC matches, compiling reports for compliance teams.
- Investigated customer activity across multiple systems to ensure AML compliance.
- Provided timely financial activity information to support AML investigations.
- Allocated tasks, monitored performance, and tracked error rates to ensure SLA adherence.
- Delivered KYC process training to new hires, enhancing productivity and compliance accuracy.
- Acted as Subject Matter Expert for 10-member team, assigning tasks and providing floor support.
KYC Client On-Boarding Doc review specialist
Ranstad
Bengaluru
08.2017 - 02.2019
- Migrated core documents to digital format using Navigator, simplifying tasks for onshore team.
- Rectified errors and escalated inappropriate documents to ensure compliance.
- Utilized tools such as Service Portal, Client Central, and Customer Knowledge Central for information accumulation.
- Contributed to automation testing team to enhance system efficiency.
- Prepared daily reports and circulated them to management and onshore partners.
Compliance Executive in KYC dept.
Aditya Trading Solutions Pvt Ltd.
Bengaluru
07.2015 - 07.2017
- Verified KYC documentation, including both soft and hard copies.
- Managed exchange-level risk assessments to identify potential issues.
- Charged brokerages across NSE, BSE, and MCX efficiently.
Responded promptly to inquiries from branch members and clients. - Reactivated and deactivated accounts as required by policies.
- Updated account details in NSE and BSE exchanges accurately.
- Uploaded client registration information to maintain up-to-date records.
- Created DP client accounts while ensuring compliance with regulations.
Education
BBM - Finance
Kristu Jayanti Autonomous College
05-2015
Skills
- AML and sanctions screening (OFAC, UN, EU, HMT)
- Google internal tools
- MS Excel
- KYC/CDD/EDD processes
- Alert investigation
- SLA adherence
- Team leadership
- Report documentation
- Training and mentoring
Accomplishments
- Encore award- Recognized for outstanding performance
- Avengers award-Recognized for outstanding performance
Education and Training
other
Languages
Malayalam
English
Kannada
Tamil
Telugu
Arabic
Hindi
Languages
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Timeline
Regulatory Compliance Analyst
Accenture Services Pvt. Ltd.
04.2019 - Current
KYC Client On-Boarding Doc review specialist
Ranstad
08.2017 - 02.2019
Compliance Executive in KYC dept.
Aditya Trading Solutions Pvt Ltd.
07.2015 - 07.2017
BBM - Finance
Kristu Jayanti Autonomous College