Aryan T.

About Aryan T.

KYC, AML, and Transaction Monitoring professional with 3+ years of experience supporting global banking and investment clients across US and APAC regions. Currently working as an AML Controls Officer at Invesco, with prior experience at J.P. Morgan Chase & Co.I specialize in end-to-end KYC onboarding, periodic reviews, and remediation, including CDD and EDD, sanctions, PEP, and adverse media screening using tools like World-Check and LexisNexis. I have hands-on experience in transaction monitoring, identifying unusual patterns, investigating alerts, and escalating high-risk cases in line with regulatory expectations.Experienced in handling clients across Singapore, Hong Kong, Australia, Japan, and the US, ensuring compliance with AML/CFT, OFAC, FATF, and FinCEN regulations while meeting strict SLA-driven environments.I am detail-oriented, compliance-focused, and comfortable working with audits, regulatory reviews, and cross-functional teams.

Experience

1. Aml Controls Officer

   Invesco

   Jan 2026 — Present · Hyderabad, IN

   Performed KYC onboarding, periodic renewals, and remediation for APAC clients, conducting CDD and EDD including identity verification, business and financial document review, and customer risk assessment; executed sanctions, PEP, and adverse media screening using World-Check, resolving false positives and escalating high-risk cases in line with internal AML/CFT policies; supported monthly transaction monitoring activities to identify unusual transactions and red-flag patterns; managed jurisdictions across Singapore, Hong Kong, Australia, and Japan while ensuring adherence to local regulatory requirements and global compliance standards; maintained audit-ready KYC documentation, ensured data accuracy, and collaborated with internal stakeholders to meet SLA and compliance expectations.

Education

• Aurora Degree College

  Bachelor of Commerce - BCom, Accounting and Finance