Sahana Poojary
Senior Analyst @Moder
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WORK HISTORY
Senior Analyst @Moder
Bengaluru, IN
EDUCATION
Alva's College, Moodabidri, Karnataka
Bachelor of Commerce - BCom
ABOUT SAHANA POOJARY
Detail-oriented and analytical KYC Analyst with 4 years of experience in conducting due diligence, client onboarding, and regulatory compliance within banking and financial services. Skilled in reviewing KYC documentation, identifying potential red flags, and ensuring adherence to AML and global regulatory standards (including FATCA, OFAC, and PEP screening). Adept at managing high volumes of client data while maintaining accuracy and confidentiality. Proficient in tools such as [World-Check, LexisNexis, or internal CRM platforms]. Committed to supporting risk mitigation, enhancing customer experience, and ensuring operational excellence in all aspects of KYC processes.
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