Pradeep B
Senior AML/KYC Analyst | Anti-Financial Crime |Transaction Monitoring | Regulatory Compliance | SAR & EDD Specialist | Actimize & LexisNexis Expert | FSK & Google String.
- Role
- Sr Consultant Aml Kyc Compliance at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pradeep B
Experienced AML/KYC Analyst with over 4 + years of proven success in financial crime…
Experience
Sr Consultant Aml Kyc Compliance
Oct 2024 — Present
Performed 100+ end-to-end KYC reviews for corporate clients in compliance with FATCA, OFAC, and CRS standards using Fenergo and Salesforce. • Assessed complex ownership structures, validated UBOs and legal documentation, and escalated high-risk entities including PEPs and correspondent banks. • Reviewed 100+ transaction monitoring alerts via Actimize and SAS, reducing false positives by 30% and ensuring timely SAR escalations. • Liaised with compliance and audit teams for SAR filings, regulatory queries, and audit readiness.Conducted sanctions screening using World-Check, Dow Jones, and resolved 100+ name screening hits & FSK and Google String Search.
Education
Bangalore University
BCA, Business/Commerce, General
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