Open to opportunities

Aditya Shetty

@adityashetty1

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Business Advisory Associate skilled in AML and KYC compliance.

India

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What I'm looking for

I am seeking a role that offers opportunities for professional growth and challenges in compliance and risk management.

I am a Business Advisory Associate with over 2 years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within the banking sector. My expertise lies in conducting Customer Identification Procedures (CIP) and performing due diligence on complex corporate and trust structures. I am adept at analyzing ownership structures and identifying Ultimate Beneficial Owners (UBOs), ensuring adherence to regulatory compliance.

Throughout my career, I have developed and implemented financial analysis models that enhance forecasting accuracy. At KPMG, I spearheaded cross-functional teams to streamline processes, improving operational efficiency. My proficiency in financial risk assessment and transaction monitoring, combined with my experience using tools like Azure, Citrix, and PEGA, enables me to mitigate risks effectively and enhance financial security.

Experience

Work history, roles, and key accomplishments

Current

Senior Associate

Current

KPMG

May 2025 - Present (2 months)

Developed and implemented new financial analysis models to improve forecasting accuracy. Spearheaded cross-functional teams to streamline processes.

Financial Analysis Forecasting Process Improvement Team Leadership Data Modeling

Business Associate

Accenture

Oct 2022 - Oct 2024 (2 years)

Conducted AML/KYC investigations to assess financial risk and regulatory compliance. Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on corporate entities, trusts, and high-risk individuals.

AML KYC CDD EDD EDD UBO Identification Risk Management Compliance

Associate

2 Coms PVT LTD

Mar 2021 - Oct 2022 (1 year 7 months)

Conducted due diligence on Politically Exposed Persons (PEP) by making determinations on PEP status and assessing PEP risk levels. Analyzed complex PEP customer relationships and networks, documenting findings and rationale in compliance with regulatory requirements.

AML KYC Risk Assessment Regulatory Compliance World Check Transaction Monitoring

Projects

Kirloskar Electric

Oct 2014 - Jan 2015 (3 months)

Performed a comparative analysis of ACC Cement Ltd and Ultra Tech Cement Ltd. Conducted financial analysis using the previous three years' balance sheets.

Financial Analysis Report Writing

Education

Degrees, certifications, and relevant coursework

All India Management Association (AIMA)

MBA/PGDM, Business Administration

Completed a Master of Business Administration/Post Graduate Diploma in Management program, focusing on advanced business principles and management strategies. Gained expertise in various aspects of business operations and leadership.

Mangalore University, Mangalore

B.Com, Commerce

Obtained a Bachelor of Commerce degree, specializing in core commercial subjects. Developed a strong foundation in accounting, finance, and business management.