Komal Sah
Risk & Compliance, IBM Consulting
- Role
- Aml Delivery Specialist at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Komal Sah
Komal is a skilled AML/KYC professional with strong experience in conducting risk-based…
Experience
Aml Delivery Specialist
Sep 2024 — Present · Bengaluru, IN
Demonstrated expertise in conducting EDD and monitoring high-risk customer segments, including HNWIs, MSBs, ATMs, and law firms. Adept at analyzing complex ownership structures, assessing KYC documentation, and reviewing transactional behavior over 6–24 months to detect anomalies. Strong command over sanctions/PEP screening, adverse media checks, and regulatory documentation, with a track record of escalating critical findings and supporting SAR/CTR processes.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.