MEGHA HEGDE
Bangalore
Summary
Detail-oriented and proactive KYC & Transaction Monitoring Analyst in banking and financial services, Proven expertise in AML investigations, CDD/KYC compliance, transaction monitoring, name screening, and risk assessments. Adept at managing large volumes of cases, ensuring regulatory compliance and delivering high-quality output under tight deadlines.
Overview
2026
2026
years of professional experience
Work History
FinCrime Analyst
Revolut
10.2023 - Current
- Conduct transaction monitoring using Dante portal to review customer transactions and assess historical/current customer behavior to detect suspicious activity
- Perform KYC/CDD investigations, analyzing system-generated alerts and identifying potential financial crimes or irregularities
- Undertaking research and SOF – document checks by leveraging internal and external data sources for accurate financial risk assessments
- Execute Name Screening for both individuals and entities using internal client screening systems and third-party tools
- Perform Adverse Media Checks to detect negative news and reputational risks associated with customers
- Serve as a Buddy Trainer for onboarding new analysts, providing guidance, mentoring, and conducting quality control (QC) checks on their work
KYC Analyst
Capgemini
03.2022 - 03.2023
- Company Overview: Nityo Pay Scale
- Reviewed high-quality KYC files for completeness, accuracy, and compliance
- Conducted due diligence and risk analysis for onboarding clients
- Maintained detailed KYC file tracking to ensure adherence to timelines
- Working knowledge of different tools- Pega, UI, Passport PC, IKNOW
- Validated the work of processors for quality assurance
- Nityo Pay Scale
KYC Analyst
SwissRe
08.2021 - 02.2022
- Company Overview: Orcapod Pay Scale
- Handled end-to-end KYC checks using CRM tools for new and existing clients
- Hands on experience in researching and finding client information in company research databases like BVD, S&P, AM Best & LEI
- Expertise in collecting license and company registration information of clients by sourcing information from the regulatory sources and company registries of various countries across globe
- Hands on experience in screening client information for International Trade Control (ITC) and Anti Money Laundering alerts in the tool LexisNexis Bridger Insight XG
- Experience in resolving queries from global stakeholders on client information
- Responsible for reviewing and assigning KYC workflows among the team members and performing Quality Check
- Orcapod Pay Scale
Analyst
Oracle
06.2020 - 08.2021
- Company Overview: Datamatics Pay Scale
- Created and managed hierarchy structures using CCH
- Conducted research to link parent-child company relationships
- Performed quality checks on company info (name, address, DUNS, etc.)
- Updated daily metrics and ensured data accuracy
- Datamatics Pay Scale
Analyst
ANZ
06.2018 - 02.2020
- Company Overview: Magna Pay Scale
- Cross verifying the documents with data given by the customer from our servers
- Perform Due Diligence of new & existing clients
- Gathering supporting documents needed for captured client confidential information
- End to end KYC via public documents
- Transferring, payment of accounts
- Managed account finalization and fund transfers (OFI, Estate, Overseas)
- Provided account statements for legal/audit purposes
- Magna Pay Scale
Clerk
Adarsha Souharda Sahakari Niyamitha
- Handled deposits, withdrawals, EFTs, and cheque transfers
- Managed daily accounting, including ledgers and balance sheets
- Responded to all account-related queries from customers
Education
Bachelor - Bachelor of Commerce
MES College of Commerce
Sirsi, India06-2014
Skills
- Transaction Monitoring
- KYC/CDD/EDD Reviews
- Name Screening (Individuals & Entities)
- Document Verification & SOF Checks
- Client Onboarding & Periodic Review
- Quality Assurance & Case Closure
Award And recognisation
⮚ Quick learner award and Top Gun Award in ANZ
⮚ Top Gun Award in Swiss Re
Timeline
FinCrime Analyst
Revolut
10.2023 - Current
KYC Analyst
Capgemini
03.2022 - 03.2023
KYC Analyst
SwissRe
08.2021 - 02.2022
Analyst
Oracle
06.2020 - 08.2021
Analyst
ANZ
06.2018 - 02.2020
Clerk
Adarsha Souharda Sahakari Niyamitha
Bachelor - Bachelor of Commerce
MES College of Commerce
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