At Karnataka Bank, I conduct KYC and Customer Due Diligence reviews for retail and corporate accounts, checking documentation against PMLA, RBI, and FATF guidelines. I also screen accounts against sanctions, PEP lists, and internal watchlists.
I use Finacle CBS and SQL to review transaction records for anomalies, and build weekly Power BI compliance reports to track high-risk accounts and KYC backlogs. Previously, at DXC Technology, I evaluated business requirements for Indian Bank’s digital banking platform.
