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Krishika MG

@krishikamg

KYC/AML compliance professional at First Citizens India (SVB), handling client onboarding and high-risk reviews.

At First Citizens India (SVB), I served as a KYC / AML SME across onboarding, refresh, remediation, and quality control. I conducted CDD and EDD, identified UBOs, and assessed PEP, sanctions, and adverse media risks while working directly with clients and Front Office teams.

At Societe Generale Global Solutions Centre, I built and documented end-to-end data lineage for regulatory and AML compliance reporting. Earlier, I supported KYC onboarding and periodic reviews at Societe Generale Global Solutions Centre and HSBC, and trade and settlement operations at Northern Trust.

Experience

Work history, roles, and key accomplishments

Lead – Data Quality & Data Lineage

Societe Generale Global Solutions Centre

May 2025 - Nov 2025 (6 months)

Built and documented end-to-end data lineage supporting regulatory and AML compliance reporting. Collaborated with Compliance, Risk, and Business stakeholders to strengthen governance frameworks and supported BCBS 239 and GDPR aligned regulatory audit requirements.

Data Lineage Data Quality Regulatory Compliance AML BCBS 239 GDPR Stakeholder Management

Senior Analyst – KYC / AML SME

First Citizens India (SVB)

Jun 2020 - May 2025 (4 years 11 months)

Subject Matter Expert for end-to-end KYC lifecycle including onboarding, refresh, remediation and QC. Conducted CDD, EDD, UBO identification, PEP assessment, sanctions screening and adverse media review, and directly liaised with clients and Front Office teams to resolve RFIs.

KYC AML CDD EDD UBOs PEP Sanctions Screening Adverse Media Risk Reviews Client Interaction Risk Management

Associate – New Business Onboarding

Societe Generale Global Solutions Centre

Apr 2017 - May 2020 (3 years 1 month)

Liaised directly with clients and Front Office teams to collect mandatory KYC documentation. Conducted sanctions screening, adverse media checks, and AML risk assessment during client onboarding, and raised High Risk Reviews for escalations involving negative news or sanctioned jurisdictions.

KYC AML Sanctions Screening Adverse Media Risk Reviews Client Interaction Regulatory Compliance

Associate – KYC Periodic Review

HSBC

May 2015 - Nov 2016 (1 year 6 months)

Performed IDD, CDD, and EDD based on client risk rating. Identified PEP and UBO structures and escalated high-risk cases, and conducted sanctions and negative news screening.

KYC AML CDD EDD PEP UBOs Sanctions Screening Negative News Screening