Joyal Joseph
AML | KYC Analyst | Client Onboarding | Financial Crime |Sanctions Screening | Compliance.
- Role
- Risk Consulting & Advisory - Associate 2 at PwC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Joyal Joseph
I am an AML/KYC professional with over 3+ years of experience in Client Onboarding…
Experience
Risk Consulting & Advisory - Associate 2
Jun 2024 — Present · IN
Reviewed 200+ high-risk client files per month, ensuring adherence to AML/KYC regulatory standards.Supported client onboarding andperiodic reviews, reducing backlog by 20%. Conducted Sanctions & PEP screening using RDC/World-Check, escalating true hits promptly.
Education
St. Joseph Indian High School Bangalore
SSLC
2013 — 2014
Amity University
Bachelor of Business Administration - BBA
2016 — 2019
Amity University
Master of Business Administration - MBA
2019 — 2021
ST.Francis Comp PU College Bangalore
Business/Commerce
2014 — 2016
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