MS office
Mokshamba V
Bengaluru
Summary
Driven senior consultant with 3.5 years of experience in the AML/KYC consulting field. Demonstrated expertise as a KYC analyst, consistently ensuring accurate verification of client identities in financial transactions. Proficient in applying KYC guidance to proactively prevent fraudulent use of funds. Extensive background in mainstream banking accounts, AML, and compliance. Strong passion for accounting and financial skills, as well as dedication to professional growth through ongoing secondary research.
Overview
5
5
years of professional experience
6
6
Certifications
3
3
Languages
Work History
Senior Consultant
EY Global Delivery Services
10.2024 - Current
- Conducted rolling reviews of high-risk customer accounts to ensure ongoing compliance with AML regulations.
- Reviewed and updated customer due diligence (CDD) and enhanced due diligence (EDD) records.
- Assessed KYC documentation for compliance with regulatory standards.
- Serving as Deputy POD lead and optimizing deployment strategies
- Managing bench resources to reduce idle time & enhance workforce readiness
Senior Advisory Analyst
KPMG Global services Pvt Ltd
08.2021 - 10.2024
- Responsible for client's E2E KYC in accordance with the Anti- Money Laundering Provisions/Guidelines for UK
- Delegated as QC for Screenings
- Responded efficiently to Adhoc Audit requests from business Remediation, and year end completion of BOW
- Framing and delivering training to the new joiners or existing staffs for any internal movement and policy changes in Screening, being an Internal QC
- Proactively taking initiatives on extra-curricular activities like sending daily MOM's, creating forums for open discussions for quality improvement
- In absence of manager, managed the entire BOW for remediation and made sure that targets are completed on time
- Took up initiatives with team members in huddle to discuss or promote new ideas on work efficiency and streamlining the process flow
- Performed the assigned tasks within given deadline.
- SPOC for Friday Fun activity
Junior Finance Analyst
Kreate (formerly CrowdPouch)
07.2020 - 06.2021
- Administrating entire billing operations, Documentation drafting and filling, Petty cash and voucher management, maintaining records, claims and reporting it to the HOD in the given time frame
- Preparation of weekly & monthly Attendance Sheet Verification and Payment Approval, cash flow, billing cash claims, reconciling vouchers & Bank Reconciling
- Gathered, arranged and researched data to create representative graphs and charts highlighting results for presentations
- Screened Startups and Investors and got them on boarded
- Worked as system analyst thereby creating stores in Word press software
- Closing the loop once receiving an order by transferring and settlement to respective accounts
Education
Bcom - Finance
Christ (Deemed To Be University)
06-2020
Skills
Analytical Research Skills
Software
AWS
Lexis Nexis
AWS
Equifax
Certification
Certificate of Centum in PU (Business Studies and Statistics)
Timeline
Senior Consultant
EY Global Delivery Services
10.2024 - Current
Above and beyond award
10-2023
Have been rated amongst the top performer in Managed Services- FY22 and FY23
11-2022
Achieved a kudos award
10-2022
Awarded as Stand Out Performer
04-2022
Senior Advisory Analyst
KPMG Global services Pvt Ltd
08.2021 - 10.2024
Junior Finance Analyst
Kreate (formerly CrowdPouch)
07.2020 - 06.2021
Certificate of Centum in PU (Business Studies and Statistics)
07-2017
Recipient of meritorious scholarship 2018, 2019 and 2020
07-2017
Bcom - Finance
Christ (Deemed To Be University)
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