Manu M
AML/KYC Compliance Professional | EDD | FinCrime Risk | US, APAC, EMEA Markets
- Role
- Aml Kyc Analyst at KPMG
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Manu M
A qualified professional specializing in Anti-Money Laundering (AML), Know Your Customer…
Experience
Aml Kyc Analyst
Jul 2024 — Present · Bengaluru, IN
Financial Crime Compliance | AML/KYC (CDD & EDD)| Regulatory Risk | US, APAC, EMEAExperienced and results-driven compliance professional with deep expertise in managing AML/KYC (Customer Due Diligence and Enhanced Due Diligence) and financial crime compliance functions for licensed financial institutions across the US, APAC, and EMEA regions. Strong focus on regulatory compliance, automation, and process optimization Proven track record in designing, implementing, and evaluating end-to-end compliance frameworks aligned with global regulatory standards Skilled in EDD investigations, PEP screening, sanctions monitoring, and risk-based approach execution Passionate about continuous learning and staying ahead of evolving financial crime typologies and regulatory trends Consistently achieved a 98%+ success rate in compliance-related processes through attention to detail and operational excellence
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.