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Results-driven KYC & Compliance Specialist with 4 years of experience in performing comprehensive KYC due diligence and ensuring compliance with AML and CFT regulations. Skilled in real-time transaction monitoring, risk-based reviews, and conducting Enhanced Due Diligence (EDD) for high-risk clients. Proficient in utilizing sanctions lists, PEP databases, and compliance tools to identify financial crime risks. Experienced in managing suspicious activity reporting (SAR), conducting negative news screenings, and collaborating with AML and fraud detection teams. Demonstrated ability to maintain accurate client records, ensure secure KYC documentation, and deliver effective customer service while adhering to compliance standards.

Passionate and detail-oriented Cyber Security enthusiast with a strong foundation in python programming, vulnerability assessment, and computer network . Seeking a entry level job to apply my skills in identifying and mitigating security risks, ensuring the safety of critical systems and data.

Detail-focused Data Analyst with knowledge in data warehousing, process validation, and business needs analysis. Proven to understand customer requirements and translate into actionable project plans. Dedicated and hard-working with passion for Big Data.

I am looking for an entry-level position to kickstart my career. I wish to work in a dynamic organization that will contribute to my professional and personal growth while I contribute to the growth of the organization as well as engage in opportunities to further the organization's goals.

Vipul Poonia

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12th - PCM

Bachelor of Technology - Information Technology

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