Aayushi Verma
@aayushiverma
I conduct AML, KYC, and financial-crime risk reviews for banking and fintech clients.
IndiaWhat I'm looking for
At Tata Consultancy Services, I conduct end-to-end KYC, CDD, and EDD reviews for FIS Worldpay, assessing financial-crime risk across companies, LLPs, partnerships, trusts, charities, and sole traders.
I use LexisNexis, Company Watch, Actimize, Experian, and Au10tix for transaction monitoring, sanctions screening, adverse-media checks, and high-risk investigations. My background also includes branch banking at AU Small Finance Bank and debt servicing at ICICI Bank, and I support audit readiness, process improvements, and junior analyst mentoring.
Experience
Work history, roles, and key accomplishments
Perform end-to-end KYC and Customer Due Diligence (CDD), EDD reviews for multiple entity types including Limited Companies, LLPs, Partnerships, Sole Traders, Trusts, and Charities for FIS Worldpay (UK FinTech client). Conduct risk assessments by performing transaction monitoring, sanctions screening, adverse media checks, and counterparty due diligence to identify potential financial crime and com
Branch Banking operations
Debt Servicing and management Group
Worked as Summer Internship at SWAN Invest.
Worked as Sales Intern at FabHotels.
Worked as Sales Business Development at Meesho.
Education
Degrees, certifications, and relevant coursework
Devi Ahilya Vishwavidyalaya, Indore
Master of Business Administration, Advertising
80%
Devi Ahilya Vishwavidyalaya, Indore
Bachelor of Commerce, Taxation
62%
Prestige Institute of Management & Research
Master of Business Administration - MBA, Public Relations
2018 - 2020
Prestige Institute of Management & Research
Master of Business Administration, Public Relations
2018 - 2020
Pursued a Master of Business Administration with a focus on Public Relations.
St. Paul Institute of Professional Studies, Lalaram Nagar, Indore
Bachelor of Commerce - BCom, Taxation
2015 - 2018
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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