Vishnu Lotlikar
AML KYC
Mumbai
Summary
Detail-oriented KYC Analyst with 8 years of KYC experience. Executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.
Overview
9
9
years of professional experience
3
3
years of post-secondary education
4
4
Languages
Work History
AML/KYC Analyst
Citi
Mumbai
05.2023 - Current
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Refined tools and practices to optimize manual reviews.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
AML/KYC Analyst
Accenture (Bank of America)
Mumbai
01.2020 - 05.2023
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
- Determined customer risk ratings based on analysis and research findings.
Customer Service Representative
Tech Mahindra
Mumbai
03.2018 - 01.2020
- Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
- Responded to customer requests for products, services, and company information.
- Provided primary customer support to internal and external customers.
- Updated account information to maintain customer records.
Fraud Analyst
Serco (Barclays Bank)
Mumbai
05.2015 - 01.2017
- Investigated fraud Debit card transactions
- Checked fraud transactions and processed refund accordingly.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Education
Bachelor of Mass Media - Mass Media
St Lawrence High School
Mumbai 06.2012 - 04.2015
Skills
Client Management
undefinedTimeline
AML/KYC Analyst
Citi
05.2023 - Current
AML/KYC Analyst
Accenture (Bank of America)
01.2020 - 05.2023
Customer Service Representative
Tech Mahindra
03.2018 - 01.2020
Fraud Analyst
Serco (Barclays Bank)
05.2015 - 01.2017
Bachelor of Mass Media - Mass Media
St Lawrence High School
06.2012 - 04.2015
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