Shaik khader Geelani
Bengaluru
Summary
KYC Operations Executive with experience supporting AML and financial crime compliance engagements for banking and financial services clients. Strong knowledge of CDD, EDD, and regulatory documentation. Experienced in audit support, remediation, and adherence to RBI, and AML standards. Detail-oriented with consistent SLA and quality performance.
Overview
4
4
years of professional experience
3
3
years of post-secondary education
Work History
KYC Operations Executive
KrazyBee Services Limited
Bengaluru
08.2023 - Current
- Supported AML and KYC compliance activities for banking and financial services clients
- Performed CDD and EDD reviews for individual and non-individual customers
- Verified identity, address, and corporate documents in line with regulatory requirements
- Conducted sanctions, PEP, and adverse media screening
- Identified compliance gaps, facilitating KYC remediation efforts to enhance regulatory adherence
- Conducted document quality checks and data validation, ensuring accuracy and reliability of client information
- Maintained detailed documentation for audit trails and regulatory reviews, supporting compliance and accountability
- Ensured alignment with RBI, and internal compliance frameworks
- Met productivity, SLA, and quality benchmarks consistently
KYC Executive / Compliance Associate
Finnovation Tech Solutions Pvt Ltd
Bengaluru
10.2022 - 07.2023
- Assisted in customer onboarding and periodic KYC refresh activities
- Supported risk profiling and customer categorization
- Reduced rework by ensuring accuracy and compliance adherence
- Collaborated with internal quality and audit teams to ensure compliance
Education
Bachelor of Commerce - Accounting And Finance
Declared As Deemed-to-be University
Bengaluru , India 07.2022 - 05.2025
Skills
- KYC Operations
- Financial Crime Compliance
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Risk Assessment
- Adverse Media Review
- PEP Screening
- Document Verification
- Periodic KYC Review
- Customer Onboarding
- Regulatory Compliance & RBI Guidelines
- Audit & Regulatory Support
- Quality Assurance
- MS Excel
- KYC Tools and Systems
Languages
Kannada
First Language
English
Intermediate (B1)
B1
Hindi
Advanced (C1)
C1
Accomplishments
- Maintained high accuracy in alert investigations
- Reduced false positives through effective transaction analysis
- Successfully met SLA targets in high-volume environments
Timeline
KYC Operations Executive
KrazyBee Services Limited
08.2023 - Current
KYC Executive / Compliance Associate
Finnovation Tech Solutions Pvt Ltd
10.2022 - 07.2023
Bachelor of Commerce - Accounting And Finance
Declared As Deemed-to-be University
07.2022 - 05.2025