KPKUMAR PUSHKAR
@kumarpushkar
MBA (Finance) professional specializing in AML/KYC compliance and risk analysis.
IndiaWhat I'm looking for
I am an MBA (Finance) graduate focused on Anti-Money Laundering (AML), Know Your Customer (KYC) processes, and financial crime prevention, with proven strengths in regulatory compliance and data-driven risk assessment.
I have produced analytical reports on STR trends, AML risks for payment service providers and fintechs, and examined false-positive challenges in banking AML systems, delivering actionable recommendations to strengthen compliance frameworks.
I leverage Advanced Excel, Power BI, and domain knowledge of transaction monitoring, CDD/EDD, and policy documentation to optimize processes, improve monitoring precision, and support stakeholder coordination under tight deadlines.
Experience
Work history, roles, and key accomplishments
AML/KYC Analyst
Vedant Asset
May 2022 - Jul 2022 (2 months)
Conducted performance and compliance analysis of motor insurance providers and delivered actionable recommendations to improve regulatory adherence and provider performance during a summer internship.
Education
Degrees, certifications, and relevant coursework
Xavier Institute of Social Service
Postgraduate Diploma in Management, Finance
Completed a PGDM with a focus on Finance, developing skills in financial analysis, compliance, and risk management.
Gossner College Ranchi
Bachelor of Science, Chemistry
Grade: 54.63%
Completed a Bachelor of Science in Chemistry with coursework supporting analytical and research skills.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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