Supreetha Ganiga

About Supreetha Ganiga

I am a KYC/AML and Compliance professional with 7+ years of experience supporting global financial institutions across EMEA, APAC, LATAM, and US regions. My expertise spans KYC onboarding, periodic reviews, AML investigations, FATCA/CRS, Quality Assurance and regulatory risk assessment.I have a strong track record of delivering error-free compliance output, improving process quality, managing audit readiness, and supporting key risk initiatives. I’ve also contributed to application testing, system enhancements, and process governance to reduce operational and compliance risk. In my roles, I’ve consistently been recognized for performance excellence, receiving multiple awards and fast-track promotions. I enjoy mentoring teams, sharing best practices, and enhancing process controls in high-volume, high-risk environments.I’m now seeking opportunities in:KYC/AML | Compliance | QA | FinTech Onboarding | Risk Operations | Due DiligenceSkills include: KYC/CDD/EDD | AML, FATCA & CRS, Risk Assessment, QA, RCA, CAPA, Quality Audits, Regulatory Compliance (FATF, EU AMLD, US Patriot Act), Client Due Diligence, Document Validation, Stakeholder Communication, Excel, Salesforce, LexisNexis, Orbis, SQL (learning).I believe in continuous learning, integrity, teamwork, and delivering high-quality work with consistency and ownership.

Experience

1. Kyc Specialist

   CSC

   Feb 2026 — Present · Bengaluru, IN

Education

• Mangalore University

  B. Com, Business/Commerce, General

  2015 — 2018