Pijesh M
Infosys | KYC, AML, RDC, Sanction, Screening, CDD, EDD
- Role
- Process Specialist at Infosys BPM
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
About Pijesh M
Compliance professional with experience across EY, Tata Consultancy Services, and Infosys BPM, specializing in End-to-End KYC, Periodic Reviews, RDC, sanctions screening, and AML compliance. Currently working as a Subject Matter Expert at Infosys BPM, supporting complex and high-risk case reviews, quality assurance, and process improvements. Strong academic background in Banking and Insurance, with a proven ability to strengthen due-diligence processes, ensure regulatory compliance, and mitigate financial risk.
Experience
Process Specialist
Jan 2026 — Present · Bengaluru, IN
Act as SME for Counterparty onboarding and KYC refresh across multiple markets and product typesConduct KYC due diligence for broker-dealers and trading counterparties ensuring regulatorycompliancePerform entity verification, ownership analysis, and documentation reviewLiaise with legal, compliance, trading, and client services to complete onboarding requirementsIdentify jurisdiction-specific KYC requirements and ensure timely executionSupport trading readiness while adhering to AML regulationsManage expectations and resolve onboarding issues to meet SLA timelines
Education
Sri Krishna College of arts and science
Bachelor of Commerce - BCom, Banking and insurance
2020 — 2023
Crr matriculation higher secondary school
Business/Commerce, General
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