Krithi Suresh Moolya

About Krithi Suresh Moolya

Experienced AML/KYC Analyst with a strong background in compliance and regulatory standards. Proficient in performing customer due diligence (CDD), enhanced due diligence (EDD), and risk assessments for onboarding and ongoing monitoring of consumer and corporate accounts. Skilled in identifying and mitigating financial crimes, including money laundering, terrorist financing, and fraud. Adept at analyzing transactional patterns, verifying documents, and adhering to compliance policies while ensuring data accuracy and confidentiality. Possesses two years of expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, complemented by a solid understanding of regulatory frameworks and industry best practices.

Experience

1. Senior Associate

   WNS

   Aug 2025 — Present · Bengaluru, IN

   Performed Enhanced Due Diligence (EDD)reviews across APAC, EMEA, LATAM,USA, and UK regions.Conducted a comprehensive analysis ofcustomer profiles, ownership structuresUltimate Beneficial Owners (UBOs), Sourceof Wealth (SOW), and Source of Funds(SOF).Executed adverse media, sanctions, andPEP screening using CLEAR (ThomsonReuters, lexis nexis ), and internal tools.Supported transaction monitoring byefficiently identifying and escalatingsuspicious activity alerts, including unusualtransaction patterns and transactionspikes, contributing to a robust frauddetection frameworkDrafted detailed, well-documented EDDreports with clear, evidence-basedconclusions, and risk analysis.

Education

• Poornaprajna College, Udupi - 576102

  Bachelor of Commerce - BCom, Accounting

• Duruelo Convent High School - India

  School

• Jnanaganga Pre University College

  Pre University , Accounting and Finance