Diksha Rani
@diksharani
KYC/Compliance analyst with 6+ years in banking, specializing in KYC, AML, and data-driven compliance.
NetherlandsWhat I'm looking for
I am a detail-oriented banking and finance professional with over six years of experience across KYC, AML, CDD operations, credit assessment, and data analysis. I have a proven track record managing end-to-end KYC reviews, risk assessments, regulatory reporting, and client onboarding in regulated financial environments.
In my recent role as Data Analyst I developed interactive PowerBI dashboards, wrote complex SQL queries, automated monthly risk reports, and supported regulatory reporting — reducing report generation time by 80% and saving over 15 manual hours per month. Previously, I conducted periodic CDD/KYC reviews, monitored account activity for suspicious behavior, and supported process improvements to strengthen compliance efficiency.
I hold a Postgraduate Diploma in Banking and Finance and certifications including JAIIB and AML/KYC compliance training. I am immediately available for KYC/Compliance Analyst roles and bring a collaborative approach, strong attention to detail, and a commitment to maintaining audit-ready compliance standards.
Experience
Work history, roles, and key accomplishments
Data Analyst
Bank of Maharashtra
Jan 2024 - Present (1 year 10 months)
Developed PowerBI dashboards and SQL pipelines to automate risk and performance reporting, reducing report generation time by 80% and saving 15+ manual hours per month.
Credit & Account Officer
Bank of Maharashtra
Jan 2018 - Jan 2021 (3 years)
Assessed credit proposals and performed due diligence for corporate and retail clients, preparing credit reports and recommendations for the credit committee to manage risk exposure.
KYC Analyst
Bank of Maharashtra
Jan 2021 - Present (4 years 10 months)
Manage end-to-end KYC/CDD reviews and risk assessments, ensuring AML compliance and audit-ready KYC files while improving process efficiency across onboarding and periodic refreshes.
Education
Degrees, certifications, and relevant coursework
NUNIIT University
Post Graduate Diploma, Banking and Finance
2017 - 2018
Completed a Post Graduate Diploma in Banking and Finance focusing on banking operations and financial services.
MUMaharshi Dayanand University
Master of Commerce, Commerce
2014 - 2016
Master of Commerce with coursework in Financial Management, Marketing, Accounting, and Human Resource Management.
MUMaharshi Dayanand University
Bachelor of Commerce, Commerce
2011 - 2014
Bachelor of Commerce covering foundational subjects in finance, accounting, and business studies.
Availability
Location
NetherlandsAuthorized to work in
Job categories
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