Bhargavi P.
Immediately looking for job change in kyc /Aml/ Sanction screening Domain
- Role
- Subject Matter Expert at Cognizant
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Bhargavi P.
Highly detailed oriented, self motivated financial crimes professional with 6.5+ yrs of experience into AML KYC, End to End KYC refresh for Corporate clients like Trust, Corporation, Financial institution, Government entity, Funds, LLC, LLP, Worked on periodic reviews and Remediation process. Experience in KYC, CDD, EDD review, Due Diligence. Handling service request, Reviewing & analyzing risk events for potential suspicious activity, including those generated from detection scenario process. Efficient identification & monitoring transaction. manage risk based monitoring for unusual activity. Handeling 12 country for KYC refresh according to the risk rating of the customer.Check for Sanction, SPF/PEP, based on positive hit taking SMA, GFCC, MLRO approval. Worked on Screening for Entity and individual hits dispositioning based on True, potential, false matches,(Fincen) Trigger events.
Experience
Subject Matter Expert
Jan 2025 — Present · Hyderabad, IN
CDD, EDD, Transaction Monitoring
Education
Osmania University
Master of Business Administration, Finance and Financial Management Services
Osmania University
Master of Business Administration - MBA, finanace
2017 — 2019
University College for Women, Koti
Bcom (Taxation), b.com (taxation)
2014 — 2017
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