Bency Elsa Mathew
Pursuing Company Secretary Executive | PGDM Business Analytics | KYC AML Consultant
- Role
- Senior Analyst at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Bency Elsa Mathew
Detail-oriented and results-driven KYC Analyst with 3 years of experience in client onboarding, anti-money laundering (AML), KYC Periodic Review. Proficient in managing KYC processes, account opening requirements, and regulatory adherence in alignment with jurisdictional standards. Skilled in communicating with senior stakeholders, implementing governance controls, and ensuring seamless compliance with Standard Operating Procedures (SOPs) and Operational Level Agreements (OLAs). Adept at streamlining workflows to minimize disruptions and deliver accurate, timely account management to support business.
Experience
Senior Analyst
Aug 2025 — Present · Bengaluru, IN
Education
Saintgits College of Applied Sciences
Bachelor of Commerce - BCom, Computer Application
St. Teresa's College
PGDM, Business Analytics
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