Thara K
Risk and Compliance Analyst @ Accenture | Analyzing Regulatory Compliance
- Role
- Risk and Compliance Analyst at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Thara K
A Master of Commerce graduate from Jain (Deemed-to-be University) specializing in Professional Accounting and Finance, presently contributing as a Risk and Compliance Analyst at Accenture. Proficient in regulatory compliance, risk assessment, and industry standards, with demonstrated expertise in transaction monitoring, PEP screening, and customer due diligence (CDD). At Accenture, collaborates with cross-functional teams to develop and enhance compliance frameworks, ensuring adherence to regulatory requirements and organizational policies. By leveraging data analysis and reporting skills, supports risk identification and mitigation initiatives while fostering accountability and operational excellence.
Experience
Risk and Compliance Analyst
Jun 2023 — Present · Bengaluru, IN
Strong understanding of regulatory requirements and industry standards, with proven experience in identifying, assesing and mitigating risk. skilled in analyzing data and preparing reports and also collaborating with cross- functional teams to ensure adherence to policies and procedures.
Education
Canara College
B.com, Business/Commerce, General
2017 — 2020
Jain (Deemed-to-be University)
Master of commerce , Professional accounting and finance
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