Mohsin Bhisti
Analyst at KPMG
- Role
- Kyc Aml Analyst at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Mohsin Bhisti
I am presently engaged as a an Associate at PwC India, where I specialize in Client…
Experience
Kyc Aml Analyst
Feb 2025 — Present · Bengaluru, IN
Executed end-to-end client onboarding and periodic review processes for corporate and individual clients across US, UK, and EMEA regions.• Conducted CDD, EDD, and TDD reviews to assess entity structures, validate Source of Wealth (SOW) and Source of Funds (SOF), ensuring complete KYC compliance.• Verified complex ownership structures and Ultimate Beneficial Owners (UBOs) for diverse entities including partnerships, trusts, PIVs, and SPVs.• Partnered with Relationship Managers and Compliance teams to ensure documentation accuracy, risk classification, and adherence to Client Identification Program (CIP) standards.• Leveraged internal systems and open-source intelligence (OSINT) tools such as World-Check and LexisNexisfor verification, sanctions, and PEP screening.• Identified potential risk indicators, escalated high-risk findings, and prepared audit-ready documentation aligned with global AML frameworks.• Stayed abreast of evolving AML/KYC regulations and internal compliance frameworks to strengthen review accuracy and timeliness.• Acknowledged for precision, proactive communication, and consistent delivery of high-quality client onboarding and review outputs.
Education
Anjuman islam urdu medium high school
SSC
Sikkim Manipal University - Distance Education
Master of Business Administration - MBA
2025 — 2027
Burhani College
Commerce
2017 — 2019
Rani Channamma University, Belagavi
Bachelor of Commerce - BCom
2019 — 2022
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