Bharath S
AML/KYC Analyst @HDFC Bank | 2+ Years Expertise in Anti-Money Laundering, Fraud Prevention & Regulatory Compliance | Skilled in Transaction Monitoring & Risk Assessment |
- Role
- Kyc Aml Officer at HDFC Bank
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Bharath S
As a AML KYC Analyst at HDFC Bank, I monitored financial transactions and customer…
Experience
Kyc Aml Officer
Dec 2022 — Present · Bangalore, IN
Led end-to-end client identity verification processes for both retail and corporate accounts, ensuring compliance with internal protocols and RBI.• Managed the full KYC/AML lifecycle, including due diligence, documentation and review of high-risk accounts.• Detected and escalated suspicious activities to compliance teams, supporting AML frameworks.• Oversaw daily operations, ensuring timely closure of requisitions, reduced turnaround time and minimized error rates.• Coordinating & collecting specific information and completing documentation to assist in on-boarding.• Implemented quality control checks to lower defect rates and improve audit accuracy.• Identifying the suspicious and fraud account and investigating regarding the suspicious activity.• Escalation of suspicious activity detected during client on-boarding.
Education
Dayananda Sagar University
Master of Business Administration - MBA
SSMRV College
Bachelor of Commerce - BCom
Priyadarshini Vidya Kendra
SSLC
St Antony PU College
PUC
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