Manohar Swarna
Senior KYC Analyst | AML Compliance | CDD/EDD | Risk Assessment | Financial Crime Prevention
- Role
- Senior Associate at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Manohar Swarna
Experienced KYC Analyst with 8.5+ years of hands-on expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML compliance, and financial crime prevention. Proven ability to conduct thorough investigations, assess risk exposure, and ensure full alignment with global regulatory frameworks including FATF, OFAC, and EU regulations.ACAMS-certified, I specialize in delivering accurate, high-quality due diligence reports, supporting regulatory inspections, and strengthening compliance controls across financial institutions. Known for driving continuous improvements, enhancing operational efficiency, and mitigating financial crime risks.I am passionate about maintaining the highest compliance standards and contributing to safer, more transparent financial systems.
Experience
Senior Associate
Sep 2024 — Present · IN
Education
Welingkar Institute of Management
Master's degree, Finance and Financial Management Services
2017 — 2020
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