At Guidehouse India Pvt Ltd., I conducted L1 transaction-monitoring investigations for an investment banking client and validated Source of Wealth and Source of Funds for high-risk cases. I also supported L2/QA reviews and escalated cases with investigation reports and recommendations.
Previously, I conducted enhanced due diligence at TATA Consultancy Services(TCS), including reviews of PEPs and complex corporate structures, and prepared Suspicious Activity Reports. At ICICI Bank, CAMS, and HDFC Bank, I performed KYC and customer due diligence across banking and mutual fund clients. I was recognized for high-quality SoW and SoF validation and identifying inconsistencies in complex customer profiles.
