Srikanth Kv

About Srikanth Kv

I\'m Srikanth KV — a Financial Crime Compliance professional with over 6.5 years of…

Experience

1. Senior Analyst - Risk and Compliance

   IBM

   Oct 2024 — Present · Bengaluru, IN

   KYC and AML• Performing compliance review in the alerts (L1 and L2 phase), transaction monitoring analysis and performing enhanced due diligence review whenever required (RFl: request for information) for both individual and corporate clients.• Preparing Risk based reports on identified suspicious transactions in the client\'s account located in the region of USA (Georgia, North and South Carolina, Texas, Alabama).• Worked on various agent cards (various suspicious transactions• structuring (both deposit and withdrawals), international transactions (ACHS, wires, POS, ATM withdrawals), virtual currency (like from/ towards Coin base, Gemini trust company, finance, etc.),• Responsible for further escalating the account to FIU (financial intelligence unit) for further review due to suspicious activity which include strong structuring vents, rapid movement of funds, in appropriate RFI responses, no response on RFI\'s.• Monitoring of customer\'s transactions, including assisting historical transactions (cursory review patterns observations) for both individuals and corporate accounts.• Prepare precise details about the customer\'s account behaviour, every transaction detail, RFI response behaviour.• Responsible for taking actions on the account with proper conclusion either to acknowledge, raise an RFI or further escalation if needed.• In case of corporate accounts having an experience in handling normal and cash intensive business accounts.

Education

• Kamala College of management studies

  Bachelor of Commerce - BCom

  2016 — 2019