Tharadevi K
Bangalore
Summary
Risk and Compliance Analyst with 2+ years' experience in financial crime compliance, KYC/AML, and risk mitigation. Adept at investigating suspicious transactions, managing high-risk onboarding, and filing regulatory reports (SARs) with precision. Recognized for 100% quality scores and award-winning contributions. Committed to strengthening compliance frameworks and fostering a culture of integrity.
Detail-oriented Risk & Compliance Analyst with a strong focus on AML & PEP screening, risk profiling, and SAR filing. Proven ability to conduct thorough KYC reviews and ensure regulatory compliance.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Risk & Compliance Analyst
Accenture
Bangalore
06.2023 - Current
- Conducted global sanction and PEP screening using tools like Lexis-Nexis, D&B, and Watchdog.
- Analyzed high-risk transactions and escalated potential money laundering activities.
- Filed detailed Suspicious Activity Reports (SARs) with actionable intelligence.
- Verified customer identities, detected document fraud, and ensured regulatory onboarding compliance.
- Executed comprehensive KYC (CDD, EDD) reviews across jurisdictions.
- Proactively reduced client risk exposure and maintained 100% quality metrics.
Education
M.Com -
Jain University
B.Com -
Mangalore University
Skills
- AML & PEP Screening
- Risk Profiling
- SAR Filing
- CDD
- BDD
- EDD
- Onboarding
- Document Verification
- Lexis-Nexis
- D&B
- Watchdog
- Power BI
- MS PowerPoint
- Fraud Detection
- Audit Readiness
- Analytical Thinking
- Time Management
Websites
Certification
- Anti-Money Laundering (AML)
- KYC & Compliance
- Customer Due Diligence
Accomplishments
- Star of the Year (FY 2023) For driving 360 value
- Compliance Avengers Award Outstanding contributions to AML efforts
- Maintained 100% quality of work across all review cycles
Languages
Professional Proficiency, Fluent, Native Speaker
Personal Information
Title: Risk & Compliance Analyst
Coursework
- International Auditing
- IT for Business
- International Taxation
- Financial Accounting
- Economics
- Business Law
Languages
English
Proficient
C2
Hindi
Advanced
C1
Timeline
Risk & Compliance Analyst
Accenture
06.2023 - Current
M.Com -
Jain University
B.Com -
Mangalore University