Reshma Soman
Executive at KPMG Global Services Private Limited (KGS) | Ex- IBM | Ex-Wells Fargo.
- Role
- Executive at KPMG
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Reshma Soman
Financial Crime Compliance professional with 4+ years of specialized experience. Currently working at IBM as a Risk & Compliance Analyst, supporting the Morgan Stanley client. Previously at Wells Fargo as a Financial Crime Specialist, handling high-risk investigations and global compliance processes. Key Skills & Expertise: AML Investigations | KYC Reviews | CDD/EDD for high-risk clients Transaction Monitoring | Suspicious Activity Reporting (SAR) Sanctions, PEP & Adverse Media Screening Regulatory Compliance (FATF, OFAC, EU, UN Guidelines) Risk Assessment & Escalations | Quality Reviews Tools & Technologies: Actimize | DQS | Qwest | LoanIQ | Sirius | LexisNexis | Hogan Actively seeking new opportunities in AML/KYC, Financial Crime Compliance, or Risk roles. Feel free to connect or message me directly if my profile matches your hiring needs. Immediate Joiner.
Experience
Executive
Sep 2025 — Present · Bengaluru, IN
Education
The Institute of Company Secretaries of India
Executive
2018 — 2020
ST. THOMAS COLLEGE, THRISSUR
Bachelor of Commerce - BCom
2012 — 2015
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.