Amrit P.

About Amrit P.

I’m an experienced AML/KYC professional with near about 4 years of experience in financial crime compliance, customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring within top-tier global banks such as HSBC and Standard Chartered.Throughout my career, I’ve conducted high-risk KYC reviews for both retail and corporate clients, handled PEP and sanction screenings, and contributed to improving internal risk assessment methodologies. My background includes hands-on experience with tools like World Check, RLS 400, Dow Jones, and other industry-standard platforms for screening and case management.At HSBC, I led and supported the execution of CDD reviews for NTB and ETB clients, contributed to drafting Risk Support Statements, and helped close review gaps through stakeholder coordination. I also played a key role in streamlining the end-to-end KYC review process, leading to a 20% improvement in turnaround time and ensuring 100% compliance with internal SLAs and regulatory expectations.I bring a strong analytical mindset, attention to detail, and deep understanding of AML regulations (FATF, FinCEN, EU Directives), with the ability to spot patterns in transactional behavior and assess financial crime risk effectively. I\'m passionate about creating efficient, compliant processes and leveraging data to mitigate risk exposure.I’m now actively exploring new opportunities in the fields of AML compliance, KYC operations, financial crime risk, or regulatory reporting—especially within dynamic teams in banking, FinTech, or consulting firms.Let’s connect if you’re looking for someone who brings dedication, critical thinking, and a proven record of delivering compliance excellence.

Experience

1. Assistant Manager

   HSBC

   Mar 2025 — Present · Hyderabad, IN