Open to opportunities

Ananthi D

@ananthid

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KYC/AML compliance professional with 8+ years strengthening due diligence and risk assessment.

India

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What I'm looking for

I’m looking for a compliance role where I can strengthen KYC/AML onboarding and remediation, perform risk assessments and EDD, and support international clients with accurate management reporting and process improvements.

I’m a KYC and AML compliance professional with 8+ years of experience in client due diligence, onboarding, remediation, and risk assessment across banking and financial services. I focus on Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), beneficial ownership identification, and entity and individual verification.

In my current role as a Senior KYC Analyst, I perform comprehensive due diligence reviews for new and existing clients, maintain accurate records, and support international clients with regulatory compliance. I also screen alerts on entities and related parties, identify ownership structures, and handle corrective actions through cross-functional collaboration.

Before moving deeper into compliance, I built a strong operational foundation in medical billing and loan operations. I processed claims using the Athena application, applied coding standards (CPT/ICD-10/HCPCS), followed HIPAA guidelines, and later supported KYC processes end-to-end, including CIBIL checks and MIS reporting.

Experience

Work history, roles, and key accomplishments

Senior KYC Analyst

Bank of New York

Feb 2020 - Jun 2026 (6 years 4 months)

Performed KYC due diligence for new and existing clients, including ongoing CDD in line with AML/KYC regulations. Managed EDD investigations, onboarding and remediation, ownership identification, and alert disposition with regular management reporting.

KYC AML Enhanced Due Diligence (EDD)Client Onboarding KYC Review & KYC Remediation Risk Assessment Alert Review & Disposition Regulatory Compliance Client Outreach Documentation Review CIBIL Negative Database Screening

Senior Client Partner

Access Healthcare Services Pvt. Ltd.

Apr 2018 - Feb 2020 (1 year 10 months)

Processed medical billing claims using Athena by verifying patient demographics and insurance details. Reviewed medical records and coded CPT/ICD-10/HCPCS, submitting claims and handling denials while following HIPAA guidelines.

Medical Billing Athena Claims Processing CPT Coding ICD 10 Coding CPT HCPCS Medical Record Review Insurance Claims Denial & Rejection Resolution HIPAA compliance

KYC Analyst / Operations Executive

Janalakshmi Financial Services

Jul 2016 - Aug 2017 (1 year 1 month)

Reviewed KYC documents for accuracy and ensured work followed legal and company guidelines. Supported onboarding by updating customer records, performing CIBIL negative database checks, and maintaining MIS while acting as an SME for multiple loan processes.

Customer Due Diligence CIBIL Negative Database Screening Group Lending Local Deduplication Checks