Divya Patil
AML & KYC Analyst | Transaction Monitoring | CDD/EDD | Sanctions & PEP Screening | Regulatory Compliance (AML/CFT)
- Role
- Senior Representative at Concentrix
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Divya Patil
I am an AML/KYC Analyst with 2.7 years of experience in transaction monitoring, sanction screening, and regulatory compliance. My expertise includes conducting CDD/EDD for high-risk clients, detecting suspicious transactions, and preparing SAR/STR reports in line with FATF and AML/CFT regulations.At Tata Consultancy Services, I monitored 100+ daily transactions, conducted enhanced due diligence for corporate and individual clients, and worked closely with compliance teams to reduce false positives by 10%. I have also handled adverse media checks and PEP screening, ensuring accurate and timely reporting with zero escalations.I am passionate about safeguarding the financial system from money laundering and terrorist financing. I am now seeking opportunities as an AML/KYC Analyst, Transaction Monitoring Specialist, or Financial Crime Compliance Officer where I can leverage my skills to add value to a compliance-driven organization.
Experience
Senior Representative
Aug 2025 — Present · Bengaluru, IN
Education
KLS BCA COLLEGE HALIYAL
Bachelor of computer applications , Computer applications
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