Haritima Saxena

Team Lead @Accenture

Bengaluru, IN

Lead and manage a team of 10+ KYC/AML analysts, overseeing daily operations, case investigations, and reporting of suspicious activities.• Ensure timely and accurate completion of KYC due diligence for both new and existing clients, adhering to all regulatory requirements and company policies.• Conduct risk assessments for high-risk clients, reviewing documentation, verifying source of funds, and performing enhanced due diligence (EDD) where necessary.• Implement transaction monitoring systems and investigate red flags or suspicious activities, reporting findings to senior management and relevant authorities.• Develop and deliver training programs to enhance team knowledge of KYC/AML regulations and best practices, improving operational efficiency and compliance adherence.• Collaborate with legal, compliance, and risk management departments to ensure alignment on AML/KYC strategies and to resolve complex cases or issues.• Prepare periodic and ad hoc reports for senior management, detailing team performance, compliance status, and key risks.• Lead internal audits and regulatory inspections, ensuring preparedness and prompt resolution of findings.

Institute of Engineering and Technology

Bachelor of Technology - BTech

Manipal University

Post Graduation Diploma in Banking