Kumar Shivesh

About Kumar Shivesh

Hello, my name is Shivesh Dhoom. I have close to 2 years of experience as a Dispute and…

Experience

1. Aml & Kyc Analyst

   Tata Consultancy Services

   Jul 2025 — Present · Kolkata, IN

   I am an experienced compliance professional with a strong background in Enhanced Due Diligence (EDD) and KYC enrichment, specializing in identifying and mitigating financial crime risks. My work focuses on analyzing high-risk customer profiles, performing deep-dive investigations, and ensuring compliance with AML regulations and internal policies.With hands-on experience in reviewing PEPs, high-risk jurisdictions, complex corporate structures, and unusual transaction behaviors, I am skilled in collecting and validating information related to source of wealth, source of funds, beneficial ownership, and customer intent.My responsibilities also include:Conducting comprehensive KYC refreshes and remediation.Using tools like World-Check, LexisNexis, RDC, Dow Jones, and internal screening platforms.Performing ongoing monitoring, periodic reviews, and triggering alerts for suspicious activities.Collaborating with AML teams to escalate and file SARs (Suspicious Activity Reports) when necessary.I bring strong analytical skills, attention to detail, and a risk-based approach to customer due diligence, contributing to the institution\'s overall financial crime prevention framework.

Education

• St. Xavier's College of Management & Technology

  Bachelor of Business Economics (BBE)

  2019 — 2022

• Kendriya Vidyalaya Danapur Cantt, Patna

  PCM