Kavana B S
EY GDS | Financial crime compliance analyst
- Role
- Financial Compliance Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kavana B S
Finance professional currently working as a Middle Office Associate II – Cash…
Experience
Financial Compliance Analyst
Oct 2024 — Present · Bengaluru, IN
currently working asConducted end-to-end KYC reviews for entity clients across APAC and EMEA, ensuring compliance with global regulations and internal standards.Performed enhanced due diligence including PEP, sanctions, and adverse media screening, managing periodic reviews and remediation.Verified client documentation using internal systems and external sources like government databases and registries.Maintained outreach trackers to monitor pending documents and proactively engaged clients for timely resolution. IUsed tools such as World-Check and LexisNexis for screening, and platforms like ASIC, ACRA, and ICRIS for entity verification.Demonstrated strong analytical skills and a proactive approach to compliance and risk mitigation.Supported regulatory adherence through accurate documentation and stakeholder coordination. financial analyst with learning new thing\'s daily
Education
SSMRV Degree College
Bachelor of Commerce - BCom
2021
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