Open to opportunities

kiran kabadi

@kirankabadi

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Financial Crime Compliance Specialist with 6+ years of experience.

Poland

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What I'm looking for

I am seeking a mid-senior level role in financial crime compliance or risk management, where I can leverage my skills and experience to contribute to organizational success.

I am a Financial Crime Compliance Specialist with over six years of experience in KYC, AML investigations, and regulatory compliance within global banking operations. My expertise lies in conducting enhanced due diligence (EDD), managing high-risk client reviews, and leading compliance improvement projects. I have a proven track record of identifying and analyzing red flags, ensuring compliance with global KYC/AML regulations, and delivering results in high-pressure environments.

Currently, I am pursuing a Master’s in Accounting and Finance in Poland, which complements my extensive experience in the field. I have successfully conducted over 500 EDD reviews for high-risk clients, collaborated with legal and compliance teams to streamline processes, and contributed to the development of customer monitoring systems. My dedication to compliance excellence has earned me recognition for my performance in project delivery and compliance handling.

Experience

Work history, roles, and key accomplishments

Compliance AML KYC Analyst

Wipro

Sep 2021 - May 2025 (3 years 8 months)

Conducted over 500+ Enhanced Due Diligence (EDD) reviews for high-risk corporate and individual clients, ensuring full compliance with global KYC/AML regulations. Partnered with legal, compliance, and operations teams to streamline onboarding processes, resulting in a 20% reduction in review turnaround time.

KYC AML EDD LexisNexis World Check Orbis SAR Filings Process Improvement

Service Delivery Ambassador

RBL Bank – India

Dec 2019 - Jul 2020 (7 months)

Managed banking functions including processing cheques, account openings, and retail asset products like loans. Ensured audit compliance and risk control at the branch level, maintaining smooth and error-free operations even with resource shortages.

Banking Operations Audit & Compliance Customer Service Sales Targets Portfolio Management

Branch Acquisition Officer

Kotak Mahindra Bank Limited India

Jul 2018 - Dec 2019 (1 year 5 months)

Maintained healthy business relations with customers, enhancing satisfaction through quality service and product delivery. Maximized revenue generation by selling CASA and Third-Party Products like insurance and mutual funds, meeting sales targets.

Customer Relationship Management Sales KYC Retail Banking Cross Selling Financial Products

Education

Degrees, certifications, and relevant coursework

Vistula University

Master of Accounting and Finance, Accounting and Finance

Currently pursuing a Master’s in Accounting and Finance, with an expected graduation in 2025. This program is enhancing my expertise in financial crime compliance and risk management.

Karnataka University

Bachelor of Commerce, Commerce

Completed a Bachelor of Commerce degree in 2017. This foundational education provided a strong understanding of business principles and financial concepts.