Open to opportunities

Chandana Gowda

@chandanagowda

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I’m a KYC/AML analyst focused on compliant operations, risk analysis, and efficient customer service.

India

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What I'm looking for

I’m looking for an Analyst role where I can apply my KYC/AML and operational expertise to strengthen compliance, improve process efficiency, and deliver accurate risk-based insights while collaborating with teams to enhance customer experience.

I’m a banking professional with 2 years of experience in financial operations, KYC/AML compliance, and client service. I bring a detail-oriented approach to transaction monitoring, risk analysis, and customer due diligence aligned with RBI and AML regulations.

In my current role, I manage daily deposits, withdrawals, and account reconciliations with high accuracy. I prepare financial reports, support expense tracking and budget analysis, and analyze customer data to identify irregular transactions and mitigate potential risks.

I also collaborate with internal teams to resolve compliance issues efficiently while enhancing customer satisfaction. I’m now seeking an Analyst position at Northern Trust Company to leverage my operational expertise, analytical mindset, and process knowledge to drive efficiency and ensure compliance excellence.

Experience

Work history, roles, and key accomplishments

Current

KYC/AML Analyst

Current

Hdfc Bank Ltd

Jan 2024 - Present (2 years 4 months)

Managed daily financial transactions, including deposits, withdrawals, and account reconciliations with high accuracy. Performed CDD/KYC verification and analyzed customer data to identify irregular transactions and mitigate compliance risks.

KYC Transaction Monitoring Risk Assessment Account Reconciliation Financial Reporting Team Collaboration Regulatory Compliance

Administrative Intern

Decorin Interiors

Feb 2023 - Jul 2023 (5 months)

Maintained client records, invoices, and project meeting documentation to support ongoing operations. Assisted with project budgets and operational reporting, and coordinated daily communications to streamline team workflows.

Administrative Support Invoice Management Document Control Team Collaboration MS Excel

Education

Degrees, certifications, and relevant coursework

Vidya Vardhaka Sangha

Bachelor of Commerce (B.Com), Accounting, Finance, and Business Administration

Completed a Bachelor of Commerce with a specialization in Accounting, Finance, and Business Administration at Vidya Vardhaka Sangha in Bengaluru in 2023.