Ankita Sahu
AML / KYC Analyst | Banking Operations Experience | Compliance & Risk Specialist
- Role
- Banking Customer Service Advisor at IDFC FIRST Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ankita Sahu
An accomplished professional with 2years experience in the field of banking and financial services,ensuring compliance within industry standards. In addition, has experience in audit and compliance, adept in KYC/ AML policies, process mapping, and expertise in Excel and report production.
Experience
Banking Customer Service Advisor
Jul 2024 — Present · Bengaluru, IN
Conduct KYC verification, CDD checks, and documentation validation for customer onboarding. • Perform transaction monitoring and ensure compliance with AML rules and internal policies. • Maintain accurate customer records and backend reports. • Support regulatory, internal, and external audits with proper documentation. • Coordinate with operations teams to ensure smooth process flow.
Education
Binayak Acharya College, Berhampur
Science
Vignan Institute of Technology and Management (VITAM), Brahmapur
Master of Business Administration - MBA
2018 — 2020
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