Summary
Overview
Work History
Education
Skills
LinkedIn profile
Internships
Tools & Technologies
Languages
Accomplishments
Timeline
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Mokshamba V

Bengaluru

Summary

Senior Consultant with extensive experience at EY Global Delivery Services, specializing in customer due diligence and anti-money laundering. Demonstrated expertise in risk assessment and regulatory compliance, with a strong ability to identify suspicious activities. Skilled in mentoring teams and improving operational efficiency while maintaining strict compliance standards.

Overview

5
5
years of professional experience

Work History

Senior Consultant

EY Global Delivery Services
Bengaluru
10.2024 - Current
  • Reviewed customer identification documents for compliance with AML/KYC regulations.
  • Assisted in monitoring transactions for suspicious activities and potential risks.
  • Conducted due diligence on new clients to verify their identities and backgrounds.
  • Performed due diligence investigations to verify customers' identity, background, and source of funds.
  • Participated in periodic review of existing policies and procedures to ensure compliance with regulatory requirements.

Senior Analyst

KPMG Global Services Pvt Ltd
Bengaluru
08.2021 - 10.2024
  • Managed end-to-end KYC processes for individual and corporate clients, ensuring compliance with internal policies, regulatory standards (AML/CFT), and jurisdictional requirements.
  • Conducted thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews by collecting, validating, and analyzing customer documentation (IDs, ownership structures, sources of funds, etc.).
  • Assessed and risk-rated clients using internal risk assessment models; performed periodic reviews and trigger event refreshes for high-risk customers.
  • Investigated and escalated suspicious transactions and behaviors identified during the KYC review process, collaborating with AML and Compliance teams for further action.
  • Screened customers and related parties against global watchlists (OFAC, UN, EU, etc.). Using automated sanction screening tools, I performed adverse media checks and PEP screening.
  • Reviewed and analyzed complex entity structures, including trusts, SPVs, and layered ownership models, to establish UBOs (ultimate beneficial owners).
  • Acted as a trainer and mentor for new joiners; conducted detailed walkthroughs on Enhanced Due Diligence (EDD) case handling, KYC procedures, and red flag identification to ensure team-wide understanding and consistency.
  • Primary Coordinator for Friday Fun Activity

Junior Financial Analyst

Kreate (formerly CrowdPouch)
Bengaluru
07.2020 - 06.2021
  • Managed end-to-end billing operations, including petty cash handling, voucher reconciliation, record maintenance, claims processing, and timely reporting to the Head of Department.
  • Screened and onboarded startups and investors, ensuring proper documentation and alignment with platform requirements.
  • Functioned as a System Analyst by creating and maintaining e-commerce stores using WordPress, enhancing the digital presence, and customer experience.
  • Handled post-order processes by ensuring timely fund transfers and settlements to respective accounts, effectively closing the operational loop.

Education

Bachelor of Commerce - Accounting And Finance

Christ (Deemed To Be University)
Bengaluru
06-2020

Skills

  • Customer due diligence
  • Anti-money laundering
  • Risk assessment
  • Regulatory compliance
  • Transaction monitoring
  • Sanction, PEP, and adverse media screening

LinkedIn profile

linkedin.com/in/mokshavenugopal

Internships

  • NGO internship at Need Base India, Snehghar- Volunteer, 2018
  • Corporate Internship at Anmol Stock broking Pvt ltd, Bangalore - 2019

Tools & Technologies

  • KYC/AML Platforms: Equifax, AWS
  • Data Analysis & Reporting: Microsoft Excel (Pivot Tables, VLOOKUP, Charts), Microsoft PowerPoint.
  • Documentation & Workflow: Microsoft Word, SharePoint, JIRA
  • Communication & Collaboration: Microsoft Teams, Outlook, Zoom, Slack

Languages

  • English
  • Kannada
  • Telugu

Accomplishments

  • Achiever Extraordinaire – EY (2023)
    Recognized for exceptional team performance and significant contribution to project success.
  • Above and Beyond Award – KPMG (Oct 2023)
    Honored for exceeding expectations in project delivery and team collaboration
  • Top Performer – Managed Services, KPMG(FY22 & FY23)
    Consistently rated among the highest-performing team members based on quality, impact, and consistency.
  • Kudos Award – KPMG (Oct 2022)
    Received peer-nominated recognition for excellence in daily performance and cross-functional teamwork.
  • Stand Out Performer – KPMG (Apr 2022)
    Awarded for exceptional ownership, quality delivery, and client impact.
  • Meritorious Scholarship Recipient (2018, 2019, 2020)
    Awarded three consecutive years for academic excellence during undergraduate studies.
  • Centum Certificate – PU Board (Jul 2017)
    Scored full marks (100/100) in Business Studies and Statistics in Pre-University examinations.

Timeline

Senior Consultant

EY Global Delivery Services
10.2024 - Current

Senior Analyst

KPMG Global Services Pvt Ltd
08.2021 - 10.2024

Junior Financial Analyst

Kreate (formerly CrowdPouch)
07.2020 - 06.2021

Bachelor of Commerce - Accounting And Finance

Christ (Deemed To Be University)

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Mokshamba V