Bhavana J
Risk & Compliance Analyst | AML/KYC | Fraud Investigation | 2.5 Years Experience | Process Improvement
- Role
- Compliance Analyst at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Bhavana J
I am a Risk & Compliance Analyst with 2.5 years of experience in AML/KYC review, fraud investigation, and regulatory compliance. I specialize in identifying compliance gaps, improving turnaround time, and ensuring audit readiness. I am currently exploring opportunities in Bengaluru where I can contribute to risk mitigation and operational efficiency.My expertise includes: Conducting in-depth risk assessments and compliance reviews Investigating fraudulent activities and mitigating financial risks Ensuring regulatory adherence to global compliance standards Analyzing data for pattern detection and risk reportingI was honored with a Best Performance Award for my contributions to risk analysis and fraud detection. Passionate about continuous learning, I am now exploring advanced data-driven approaches in compliance and risk Mitigation
Experience
Compliance Analyst
Oct 2023 — Present
Performing end-to-end KYC onboarding and periodic reviews for individual and corporate clients in accordance with regulatory standards. Conducting thorough AML investigations by analyzing transaction patterns, customer profiles, and behavior for potential money laundering or suspicious activity. Screening clients and transactions against global sanctions lists and escalating true matches appropriately. Collaborating with cross-functional teams to assess compliance risks and implement risk mitigation strategies. Preparing detailed compliance reports, SARs (Suspicious Activity Reports), and maintaining documentation to support audit and regulatory reviews. Ensuring timely remediation of identified risks and control gaps through continuous monitoring and improvement of compliance processes. Staying updated with evolving regulatory requirements and global compliance trends.
Education
Bangalore University
Bachelor's degree, Computer Systems Networking and software development
2019 — 2022
Ramaiah University of Applied Sciences
Associate's Degree, Computational Science
Ramaiah Institute Of Technology
Computer Science
Bangalore Central
Bachelor's Degree
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