Monica Reddy
Analyst
- Role
- Aml Kyc Analyst at KPMG India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Monica Reddy
Conduct KYC due diligence on new and existing clients in accordance with regulatory and…
Experience
Aml Kyc Analyst
May 2025 — Present · IN
Conduct KYC due diligence on new and existing clients in accordance with regulatory and internal guidelines. • Analyze customer profiles, documents, and transaction histories to assess risk levels. • Monitor accounts and transactions to detect unusual or suspicious activity; escalate cases when necessary. • Review and verify customer identification documents and perform background checks. • Maintain up-to-date records and ensure accurate data entry in compliance systems. • Liaise with internal departments and external agencies as part of investigation processes. • Prepare reports and summaries of findings for compliance management. • Keep updated on changes in AML regulations and industry best practices. • Support audits and regulatory inspections by providing necessary documentation and information.
Education
Oxford Home Study Center OHSC
Diploma of Education
Ms Ramaiah College Of Arts Science and Commerce
Pre university composite college
2008 — 2010
Sams academy
Diploma in ntt and mtt
2015 — 2015
Annamalai University
Bachelor of Arts - BA
2019 — 2022
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.