Sachin Kumar
Senior KYC Analyst | CAMI Certified
- Role
- Senior Analyst at KPMG
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Sachin Kumar
Certified CAMI(Certified Anti-Money Laundering Investigator) professional with over five years ofexperience in the corporate sector, specializing in Anti-Money Laundering (AML) within leadinginvestment banks. I bring strong expertise in the end-to-end KYC lifecycle, including clientonboarding, remediation, CIP, transaction monitoring, and risk assessment. Proven ability to ensurecompliance with global CDD/EDD standards across multiple jurisdictions. Skilled in screening,customer outreach, quality control, and interpreting diverse regulatory frameworks (FATF, OFAC,FinCEN, BSA, USA PATRIOT Act). Experienced in handling complex entity types such as SPVs,Trusts, Funds, and listed entities, with practical knowledge of global KYC policies and procedures.
Experience
Senior Analyst
Apr 2025 — Present · Gurugram, IN
Education
Delhi University
Bachelor of Commerce, Banking and Financial Support Services
2016 — 2019
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