VINOD PAL
Bengaluru
Summary
Dedicated AML/KYC Analyst with over 5.6 years of experience in customer due diligence, client onboarding, and periodic review processes. Professional and prepared compliance specialist with strong background in KYC processes and regulatory requirements. Known for keen ability to identify and mitigate potential risks, ensuring compliance with evolving industry standards. Effective collaborator, consistently delivering results through teamwork and adaptability. Highly skilled in data analysis, customer due diligence, and maintaining robust documentation. Reliable asset in dynamic environments.
Overview
6
6
years of professional experience
Work History
KYC Analyst
Accenture Solutions Pvt. Ltd.
10.2022 - Current
- Conduct detailed customer due diligence investigations, ensuring compliance with AML/KYC regulations and internal controls.
- Apply risk-based methodologies to assess client profiles and transactional activities for potential financial crimes.
- Monitor and analyze large volumes of transactional data to identify suspicious activities for timely reporting to senior management.
- Collaborate with cross-functional teams to enhance and streamline AML/KYC workflows and ensure regulatory compliance.
Transaction Monitoring Associate
Concentrix Daksh Pvt. Ltd.
11.2020 - 10.2022
- Performed client onboarding and periodic reviews for corporate clients, ensuring adherence to AML/KYC regulatory frameworks across multiple jurisdictions including the UK, US, France, and Italy.
- Conducted due diligence for both new and existing clients, analyzing KYC documentation and executing risk assessments.
- Identified high-risk clients, including PEPs and businesses operating in high-risk sectors, through the use of various research tools (Credit safe, DnB, Bloomberg, national registries).
- Engaged in fraud investigations and managed regulatory compliance with key standards such as OFAC, FATCA, and the Wolfsberg Questionnaire.
KYC Executive
Slice Fintech
09.2019 - 08.2020
- Managed customer onboarding verification processes, ensuring the accurate validation of documentation in compliance with applicable regulations.
- Conducted KYC reviews and classified clients into appropriate risk categories.
- Provided B2B customer support, specializing in buyer profiling and verification processes.
Education
MBA - Finance & Marketing
International Institute of Business Studies
Bengaluru, India05-2019
Bachelor of Commerce (B.Com) - Financial Analysis
Kamla Nehru Mahavidyalaya
Korba, India04-2016
12th Grade - Commerce
Delhi Public School
Korba, India05-2013
Skills
- AML/KYC Investigations
- Risk-Based Client Assessment
- Client Onboarding & Periodic Review
- Fraud Prevention & Detection
- Regulatory Compliance (OFAC, FATCA, FCA, SEC, Wolfsberg)
- Transaction monitoring
- Enhanced due diligence
- Sanctions screening
Timeline
KYC Analyst
Accenture Solutions Pvt. Ltd.
10.2022 - Current
Transaction Monitoring Associate
Concentrix Daksh Pvt. Ltd.
11.2020 - 10.2022
KYC Executive
Slice Fintech
09.2019 - 08.2020
MBA - Finance & Marketing
International Institute of Business Studies
Bachelor of Commerce (B.Com) - Financial Analysis
Kamla Nehru Mahavidyalaya
12th Grade - Commerce
Delhi Public School
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