Kanakesh R
KYC CDD AML Associate at PWC | Ex-KPMG | Client Onboarding | Investment Banking |Financial Crime Compliance | Business Analyst | Reinsurance Cash Analyst | Ex-DXC Technology
- Role
- Associate at PwC India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kanakesh R
Associate | Financial Services | KYC & Risk Management Expertise | Advisory…
Experience
Associate
Aug 2025 — Present · Bengaluru, IN
As AML KYC Associate at PWC, I specilize in conducting detailed CDD/EDD to ensure global compliance with regulation requirements. My responsibilities include verifying clinet identity, assessing risk profiles adhering AML and KYC regulation. I manage Transaction monitoring, Sanitation screening/ PEP screening, Crypto-asset and Blockchain,Onboarding and periodic review( Rolling Review), ensuring EDD for high-risk client. My role involves monitoring transaction, detecting suspicious activities and staying updated on global compliance standard to migate financial crime risk.
Education
St. Joseph's Pre-University College
History, Economics, Political Science, Sociology
Shantiniketan Educational Institutions
High School Diploma, Basic Skills and Developmental/Remedial Education
St Joseph's University
Bachelor's degree, Industrial relations Economics Sociology
2017 — 2020
upGrad.com
Professional certification, Business Analytics
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