Davood Khan
@davoodkhan
I streamline KYC operations, risk reviews, and compliance workflows through automation.
IndiaWhat I'm looking for
At London Stock Exchange Group, I support complex KYC matters as a KYC Operations SME, guiding analysts and stakeholders through corporate due diligence, escalations, and risk-based reviews.
I assess client documentation, ownership structures, sanctions, PEP, and adverse-media screening results to support accurate AML/KYC decisions. I partner with Compliance, Operations, and Technology teams to resolve operational and client-related issues.
I also build Power Apps and Power Automate solutions to reduce manual effort in KYC workflows, while using Power BI and Excel reporting to improve monitoring, controls, and management insights. Across LSEG, Accenture, and Capgemini, I’ve been recognized for quality, delivery, and process-improvement contributions.
Experience
Work history, roles, and key accomplishments
Serving as KYC Operations Subject Matter Expert, supporting analysts with complex cases, KYC/CDD requirements, and escalations. Managing periodic and event-driven reviews, sanctions/PEP screening, and process improvement initiatives.
Int Controls & Compliance Associate/KYC Analyst
Nov 2020 - Nov 2022 (2 years)
Conducted periodic reviews of corporate client entities based on risk ratings, ensuring AML/KYC compliance across EMEA, APAC, US, and Canada regions. Performed PEP and adverse media analysis using various tools and supported team quality as SME.
Supported new client onboarding under the Middle Office Data Assurance team, verifying documentation per group CIP policy and ensuring timely collection of missing requirements. Uploaded documents to repositories and coordinated with L2 onshore teams for system onboarding.
Education
Degrees, certifications, and relevant coursework
PES College of Science, Arts and Commerce
Bachelor of Commerce, Financial Accounting & Banking Operations
2015 - 2018
Grade: Distinction
Bachelor of Commerce with focus on Financial Accounting and Banking Operations, graduated with distinction.
PES PU College, Mandya
PUC / 12th, General Studies
2014 - 2015
Grade: Distinction
Completed Pre-University Course (PUC) / 12th grade with distinction.
Adarsha High School
SSLC / 10th, General Studies
2013 -
Grade: First Class
Completed SSLC / 10th grade with first class.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Skills
Interested in hiring Davood?
You can contact Davood and 90k+ other talented remote workers on Himalayas.
Message DavoodGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
