Abhishek gundappagol
@abhishekgundappagol
KYC & AML analyst with 3 years’ experience improving onboarding, monitoring transactions, and strengthening compliance documentation.
IndiaWhat I'm looking for
I’m a KYC AML Analyst with 3 years of total experience, including 2 years in KYC, AML, CDD, and EDD. I handle end-to-end onboarding checks, ensuring accuracy and completeness of customer profiles and conducting sanctions, PEP, and adverse media screening.
I’m strong in risk assessment and transaction monitoring—reviewing suspicious activity alerts, investigating higher-risk attributes (like geography, industry, and transaction behaviour), and ensuring appropriate sign-offs through escalation matrices. I maintain audit-ready KYC profiles and compliance documentation, supporting audits while coordinating with Compliance, Risk, Fraud, and Legal teams.
Experience
Work history, roles, and key accomplishments
Performed end-to-end KYC and AML checks during client onboarding, ensuring accurate and complete customer profiles per internal policies. Reviewed missing documentation, escalated higher-risk cases, and prepared audit-ready KYC profiles in coordination with Compliance and Relationship teams.
KYC AML Associate
Viva Money
Dec 2023 - Oct 2025 (1 year 10 months)
Conducted full-cycle KYC, AML, CDD, and EDD checks for standard and high-risk customers, including transaction monitoring and investigation of suspicious alerts. Performed sanctions, PEP, and adverse media screening, maintained audit-ready documentation, and improved onboarding TAT via workflow optimization.
Handled high-volume customer interactions across phone, chat, and email while maintaining strong first-contact resolution and customer satisfaction. Ensured SLA compliance and kept accurate CRM documentation for customer requests and issue follow-ups.
Education
Degrees, certifications, and relevant coursework
KLE College of Pharmacy, Nipani
Bachelor of Pharmacy, Pharmacy
2018 - 2023
Completed a Bachelor of Pharmacy at KLE College of Pharmacy, Nipani from 2018 to 2023.
Government PU College, Majalatti
12th Science, Science
2016 - 2018
Completed 12th Science at Government PU College, Majalatti from 2016 to 2018.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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