Sanath K
AML/KYC Analyst at KPMG Global Services MBA Graduate | Finance and Marketing | Enthusiast | Skilled in Financial Modeling, Advanced Excel, and Data Analysis\" Acharya Institute of Technology, Bengaluru
- Role
- Analyst at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sanath K
Dynamic MBA Graduate with a specialization in Finance and Marketing, I have developed a strong foundation in financial analysis, strategic marketing, and business management.I am enthusiastic about exploring opportunities that will allow me to make a meaningful impact on business operations, and I am eager to bring fresh perspectives to a forward-thinking organization.Email- s••••••••@gmail.comphone no 73••••••92
Experience
Analyst
Mar 2025 — Present · Bengaluru, IN
As an Analyst at KPMG India,|assist in ensuring compliance with global financial regulations. Daily work activities includes conducting KYC and enhanced due diligence (EDD), reviewing client profiles, and analysing transactions for potential risks.Key Responsibilities:* Performed due diligence checks and ransaction monitoring to identify suspicious activity.* Assisted in preparing Suspicious Transaction Reports (STRs) in line with regulatory guidelines.* Supported client onboarding and periodic reviews for risk classification.* Collaborated with compliance teams to maintain regulatory standards.
Education
Mangalore University
Bachelor of Business Administration - BBA
2019 — 2022
Acharya Institutes
Master of Business Administration - MBA
2022 — 2024
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