Ashwin J Pillai
AML /KYC Analyst| CDD| EDD| Transaction Monitoring|SAR Reporting|Sanctions Screening
- Role
- Anti-money Laundering Analyst at KPMG
- Location
- Alappuzha, IN
- LinkedIn followers
- 500 followers
About Ashwin J Pillai
Dedicated M.Com graduate with hands-on experience in Anti-Money Laundering…
Experience
Anti-money Laundering Analyst
Jul 2024 — Present
Conduct Enhanced Due Diligence on high-risk clients to ensure regulatory compliance & identify financial crime risks. Perform Customer Due Diligence (CDD) and risk assessments to detect potential AML/KYC risks. Execute Transaction Monitoring (TM) and fraud detection processes. Conduct data extraction and prepare detailed transaction histories for investigations. Perform screening and watchlist checks to identify potential sanctions or criminal activities. Maintain comprehensive documentation of client interactions and transactions, ensuring accuracy and compliance. Act as a Quality Analyst (QA Maker) ensuring high-quality deliverables across multiple projects. Process and verify KYC/AML documentation in line with global regulatory standards.
Education
Jain (Deemed-to-be University)
Mcom
2022 — 2024
Jain University
M.Com + Professional Accounting & Finance
2022 — 2024
DCSMAT Business School
Bachelor of Commerce - BCom
2019 — 2022
DCSMAT Institutions, Kerala, India
Bachelor of Commerce - BCom
2019 — 2022
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