Santhosh Kumar R
Advanced Analyst at EY | Customer Due Diligence | Sanctions Screening | Compliance Risk Management
- Role
- Advanced Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Santhosh Kumar R
I am a highly skilled KYC Analyst with three years of experience in the financial services industry. I specialize in verifying the identity of clients and ensuring compliance with regulatory requirements. My expertise includes conducting due diligence checks, risk assessments, and analyzing complex transactions for potential money laundering or terrorist financing activitiesI\'m passionate about staying up-to-date with industry developments and continuously improving my skills, and I am always seeking new learning opportunities.If you are looking for a dedicated and detail-oriented KYC Analyst to help your organization stay compliant, please don\'t hesitate to reach out. I look forward to connecting with you.
Experience
Advanced Analyst
Dec 2025 — Present · Bengaluru, IN
Executed end-to-end onboarding and periodic review activities, conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on customer risk assessment. Analyzed UBO structures, source of funds, and adverse media while applying AML, KYC, and sanctions screening requirements. Maintained high-quality, audit-ready documentation to ensure full compliance with regulatory and internal policies.
Education
Surana College
Master of Business Administration - MBA, Finance
2019 — 2021
Govt High School
SSLC
Loyola Pre University
Commerce (CEBA)
BGS Institute of Technology - India
Bachelor of Commerce - BCom, Accounting and Taxation
2016 — 2019
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