Saranya Pabbithi
Aspiring KYC & AML Analyst | Skills in Transaction Monitoring, Risk Assessment, Regulatory Compliance, and Client Onboarding. Sanction Screening
- Role
- Senior Representative at Concentrix
- Location
- Visakhapatnam, AP, IN
- LinkedIn followers
- 500 followers
About Saranya Pabbithi
As an aspiring KYC & AML Analyst, I am driven by a strong passion for safeguarding financial systems from fraud, money laundering, and other illicit activities. With growing expertise in transaction monitoring, risk assessment, regulatory compliance, and client onboarding, I aim to contribute to organizations by ensuring compliance with global standards and mitigating financial risks effectively.I have developed a solid understanding of:Conducting due diligence and enhanced due diligence (EDD) for high-risk clients.Monitoring and analyzing transactions to identify unusual or suspicious patterns.Interpreting and applying AML/KYC regulations, including FATF, OFAC, and other local compliance frameworks.Streamlining client onboarding processes while ensuring adherence to regulatory requirements.
Experience
Senior Representative
Apr 2025 — Present
Education
Sanketika Vidya Parishad Engineering College
Bachelor of Technology - BTech
2014 — 2014
Sanketika Vidya Parishad Engineering College
Master of Technology (M.Tech) in Control Systems
2017 — 2019
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