Hari Krishna
@harikrishna5
Compliance-focused AML/KYC analyst skilled in onboarding, risk assessment, and data-driven operations.
IndiaWhat I'm looking for
I am a results-driven B.Com graduate with nearly four years of experience in business operations, AML/KYC, and client onboarding, focused on accuracy and regulatory compliance.
At Wipro I conducted end-to-end KYC onboarding, performed CDD/EDD, PEP and sanctions screening using tools like LexisNexis and Firco Soft, and supported audits and periodic reviews to maintain data integrity.
Previously at First Advantage I managed background verification workflows, audited reports for quality and compliance, and maintained SLA-driven client communications—consistently improving processes and ensuring documentation readiness.
Experience
Work history, roles, and key accomplishments
WIConducted end-to-end KYC onboarding and CDD/EDD for individual and corporate clients, executing PEP, sanctions and adverse media screening and supporting audits to ensure AML compliance.
Operations Analyst
First Advantage
Oct 2021 - Jul 2023 (1 year 9 months)
Managed end-to-end background verification operations, audited reports for compliance and quality, and ensured SLA adherence while maintaining documentation and client communications.
Education
Degrees, certifications, and relevant coursework
Mother Theresa Degree College, Sri Venkateswara University
Bachelor of Commerce, Commerce
Completed a Bachelor of Commerce (B.Com) degree with coursework relevant to commerce and business principles, graduating in 2020.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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