Rohan P M

Summary

Senior Process Analyst at Infosys BPM, specializing in KYC and AML compliance. Achieved 100% regulatory adherence while improving onboarding efficiency and fraud detection. Strong communication and analytical skills enhanced operational accuracy and reporting precision. Proven track record in managing client relationships and streamlining processes effectively.

Overview

years of professional experience

Work History

Senior Process Analyst

Infosys BPM

01.2023 - Current

Ensured full compliance with KYC regulations and internal policies through detailed client data analysis.
Improved onboarding efficiency by resolving documentation and compliance issues with clients and internal teams.
Enhanced fraud detection by conducting transaction monitoring, risk rating, and AML name screening.
Strengthened risk controls a thorough review of legal and financial documents for CDD and classification.
Maintained audit readiness by validating KYC documents and uploading them to centralized repositories.
Reduced query resolution time by managing the group mailbox and streamlining process communication.
Prepared and delivered accurate daily EOD reports to senior stakeholders for operational tracking.
Supported financial integrity by assisting with account reconciliations and balance sheet verification.

Education

MBA - Finance and Marketing

Vivekananda Institute of Management

Bachelor of Arts -

First Grade College

Skills

KYC and AML compliance
Customer onboarding and due diligence
Document verification and validation

Financial data analysis
Risk assessment and management
Balance sheet and cash flow review

Languages

English
Kannada
Hindi

Timeline