SMITHA M
Coimbatore
Summary
Diligent and analytical individual with a strong foundation in financial regulations, seeking a KYC Analyst position to apply my knowledge of anti-money laundering practices and meticulous attention to detail to enhance the compliance operations of a reputable financial institution.
Overview
2
2
years of professional experience
1
1
Certification
Work History
VKYC OFFICER
HDFC BANK
Coimbatore
03.2023 - Current
- A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies.
Education
Master of Science - COMPUTER TECHNOLOGY
SRI KRISHNA ARTS AND SCIENCE COLLEGE
Coimbatore, TN04-2020
Skills
- Data privacy
- Customer Identification
- Account Onboarding
- Due diligence
- Compliance Reporting
Certification
- Event aware and attacks detection using OLSR(ICAMR-19).
- Cloud Computing Security Features and Compliance”(JETIR).
- Overview of DataMining”(IJARCEE).
Languages
Tamil
First Language
English
Advanced (C1)
C1
Timeline
VKYC OFFICER
HDFC BANK
03.2023 - Current
Master of Science - COMPUTER TECHNOLOGY
SRI KRISHNA ARTS AND SCIENCE COLLEGE
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