K. V. Aditya Srikar
Compliance & Risk Analyst | CDD/EDD/KYC/Sanctions | Supporting Airbnb Operations
- Role
- Payments and Compliance Analyst at Airbnb
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About K. V. Aditya Srikar
Compliance and Transaction Monitoring professional with experience across AML, KYC, CDD, EDD, Sanctions, and high-risk investigations. Skilled in reviewing transactions, identifying suspicious patterns, and ensuring regulatory adherence using tools like LexisNexis, Salesforce, SIFT, and Ekata.Currently handling executive-level escalations and triaging cases related to CDD/EDD/KYC/SDD, sanctions, account issues, and payments—ensuring accurate, timely, and compliant resolutions.I bring strong analytical skills, attention to detail, and a commitment to maintaining audit-ready documentation, process integrity, and efficient risk management.
Experience
Payments and Compliance Analyst
Nov 2025 — Present · Gurugram, IN
Manage and resolve customer escalations directed to senior leadership, ensuring timely and accurate handling of high-priority cases. • Triage escalations by analyzing scenarios related to CDD, EDD, KYC, SDD, and Sanctions, ensuring compliance with internal policies and regulatory standards. • Prioritize and route escalated cases to the correct internal teams based on urgency, risk level, and business impact. • Handle critical issues such as account blocks, payout delays, account verification failures, and account information update issues. • Conduct thorough investigations to identify root causes and provide actionable, compliant resolutions. • Collaborate with cross-functional teams including compliance, trust & safety, payments, and support operations to ensure end-to-end resolution. • Maintain strong quality, risk-awareness, and data confidentiality while handling sensitive customer and financial information. • Communicate clearly with stakeholders to provide updates, insights, and closure on escalated matters. • Contribute to process improvement by identifying recurring patterns, gaps, and operational enhancement opportunities.
Education
Department of Management Studies, Gayatri Vidya Parishad College For Degree and PG Courses (A)
Bachelor of Business Administration - BBA, Accounting and Finance
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