Manish Kari
KYC/AML Analyst | Home Lending Research Support Expert | MBA Finance\"|Immediate joiner|Pover BI |MBA Finance | Osmania University| EX -Associate Financial Analyst at Wells Fargo|Document research and support|
- Role
- Senior Associate at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Manish Kari
Results-driven AML/KYC professional with 2+ years of experience in financial services. Proven track record of success in- Home Lending Research Support (HLRS)- US Mortgage - Document Review File Process- CSBB-Adjustment- KYC AML Analyst Summary:*- 2+ years of experience in financial services, specializing in AML/KYC analysis- Proven track record of conducting comprehensive due diligence, identifying potential risks, and ensuring compliance with regulatory standards- Skilled in utilizing advanced screening tools, investigating suspicious activities, and collaborating with internal teams to refine AML/KYC processes- Proficient in databases like LexisNexis, World-Check, and Dow JonesSkilled in- Data analysis and risk identification- Compliance and regulatory standards- Advanced screening tools and suspicious activity investigation- Collaboration with internal teams(MBA Finance) from Osmania University and (B-Com Computers) from Prathiba Degree College. Certified in Excel and Tally. Recipient of Top Performer Awards in Home Lending Research Support and CSBB Adjustments.Let\'s connect and explore opportunities in finance operations!\"
Experience
Senior Associate
Oct 2025 — Present · Hyderabad, IN
Education
Prathibha Degree College
Bachelor of Commerce - BCom
2018 — 2021
Pulla Reddy Institute Of Computer Science
MBA Finance
2022 — 2024
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