Hemalatha Gr
\"Adventure seeker looking for my next journey\"
- Role
- Internal Auditor in Kyc at slice
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Internal Auditor in Kyc
Sep 2025 — Present
Conducted end-to-end internal audits of KYC processes to ensure compliance with RBI guidelines, AML regulations, and company policies.Reviewed and validated customer identity documents, address proofs, and onboarding details for accuracy and authenticity.Evaluated internal controls and automated verification systems to identify gaps and mitigate risks related to fraud, money laundering, and regulatory breaches.Assessed process adherence and prepared detailed audit reports highlighting findings, risks, and corrective action plans.Partnered with compliance and risk teams to strengthen customer due diligence (CDD) frameworks and improve audit readiness.Recommended process enhancements for greater efficiency, transparency, and regulatory compliance in KYC operations.
Education
Imarticus learning
Certified Investment banking operations professional
St Anne's First Grade college for women
Bachelor of Business Administration - BBA
RT nagar educational trust high school
BBA
St Anne's PU college for girls
Commerce
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