Jayasri Pathivada

I am a diligent and detail-oriented AML KYC Analyst with over 5 years of experience in financial crime compliance. My expertise lies in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) processes. I am proficient in client onboarding, conducting thorough risk assessments, and ensuring regulatory compliance to safeguard financial institutions against illicit activities.

Throughout my career, I have developed a strong analytical mindset, allowing me to unravel complex customer profiles and identify potential red flags. I stay abreast of AML regulations and compliance frameworks, ensuring that I provide actionable recommendations based on thorough analysis. My attention to detail enables me to meticulously validate documents and maintain accuracy in KYC records, while my effective communication skills facilitate collaboration with cross-functional teams.