Akhil

About Akhil

Dedicated and detail-oriented AML/KYC and Fraud Analyst with a strong background in conducting thorough due diligence and risk assessments to ensure compliance with regulatory requirements. Proven ability to analyze complex financial transactions, detect suspicious activity, and mitigate money laundering risks. Seeking to leverage expertise in AML/KYC procedures, regulatory compliance, and investigative techniques to contribute to the success of a dynamic financial institution or regulatory agency. Committed to maintaining the highest standards of integrity and professionalism while safeguarding the integrity of the financial system.

Experience

1. Senior Analyst

   KPMG

   Aug 2024 — Present · Bengaluru, IN

   Conducted thorough Customer Due Diligence (CDD) for new and existing corporate clients, verifying identities and assessing risk profiles-Evaluated client risk levels based on industry, geographical location, and transaction patterns to ensure proper risk management-Review and validated client documentation, including business registration papers, financial statements, and key personnel identification.Ensured compliance with AML (Anti-Money Laundering) and KYC regulations, staying updated on relevant laws and industry standards-Prepare and maintained accurate records of KYC activities, submitting necessary reports to regulatory bodies as required-Monitor client transactions for suspicious activities, identifying and escalating potential red flags or irregularities-Collaborate with legal, compliance, and other departments to ensure effective risk management and regulatory adherence.

Education

• Mary Matha Arts & Science College, P.O. Vemom, Mananthavady, Wayanad

  Bachelor of Commerce - BCom

• Visvesvaraya Technological University

  Master of Business Administration - MBA