Aby John Biswas

WORK HISTORY

EDUCATION

ABOUT ABY JOHN BISWAS

I am a Compliance Professional with solid experience in financial crime prevention and risk management. In my current role as a CIP Due Diligence Analyst, I specialize in end-to-end Corporate KYC processes, ensuring seamless client onboarding and regulatory compliance.Previously, I worked as an AML Analyst, where I gained hands-on experience in Transaction monitoring identifying red flags, conducting detailed end-to-end investigations, and managing escalations. My expertise also includes drafting clear and concise SAR narratives, as well as performing KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) to mitigate financial crime risks effectively.Core Expertise:CIP Due Diligence & End-to-End Corporate KYCTransaction Monitoring & Red Flag IdentificationEscalations & SAR Narrative ReportingCustomer Due Diligence (CDD) & Enhanced Due Diligence (EDD)I am passionate about upholding regulatory integrity, identifying risks proactively, and implementing effective compliance solutions. I bring a detail-oriented approach and a commitment to excellence in every aspect of my work.Let’s connect to exchange ideas and collaborate on advancing compliance and financial crime prevention practices.