Abhirami T A
Anti-Money Laundering Analyst | KYC Analyst | Risk Management Professional
- Role
- Aml Kyc Analyst at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Abhirami T A
As a detail-driven and analytical AML/KYC Analyst, I help financial institutions prevent money laundering and terrorist financing by identifying and mitigating risks. With 2.2 years of experience in anti-money laundering and know-your-customer compliance, I excel at- Conducting thorough customer due diligence and risk assessments- Analyzing suspicious transactions and activity- Collaborating with cross-functional teams to ensure regulatory compliance- Staying up-to-date on evolving AML/KYC regulations and industry trends.I\'m passionate about fighting financial crime and protecting the integrity of the financial system. Let\'s connect and work together to prevent money laundering and terrorist financing.
Experience
Aml Kyc Analyst
Sep 2024 — Present · Bengaluru, IN
Education
SAHRUDAYA COLLEGE OF ADVANCED STUDIES, KODAKARA
Bachelor of Commerce - BCom
2017 — 2020
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