MP

Open to opportunities

Mahesh Pillai

@maheshpillai

Experienced AML/KYC Analyst with a proven track record of driving business growth

What I'm looking for

Seeking a challenging role that leverages my expertise in AML/KYC and risk management to drive business growth and ensure compliance with regulatory guidelines.

As a seasoned AML/KYC Analyst, I have extensive experience in conducting thorough investigations, particularly in the areas of Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence (DD). My expertise lies in identifying instances of fraud, scams, or illegal activities, and I excel at managing executive relationships to facilitate ongoing development and ensure sustained success.

With a strong background in risk management, I have developed comprehensive risk profiles for clients with complex requirements and conducted regular reviews to keep profiles up to date. My proficiency in AML/KYC/Due Diligence operations across various sectors has enabled me to ensure adherence to regulatory guidelines.

As a subject matter expert, I provide practical advice and guidance on Anti-Money Laundering and Customer Due Diligence matters to both the business and junior team members. I have also mentored and provided guidance to AML/KYC/CDD support staff, and developed, documented, and delivered procedures.

Experience

Work history, roles, and key accomplishments

EY

Current

Supervising Analyst

Current

EY

Oct 2016 - Present (9 years 8 months)

As a Supervising Analyst at EY, I assist businesses in achieving compliance with anti-money laundering regulations, conduct thorough investigations in AML/KYC, and develop risk profiles for clients. I mentor junior staff and ensure adherence to regulatory guidelines while managing executive relationships.

Anti Money Laundering Due Diligence Risk Assessment Financial Analysis Regulatory Compliance Team Leadership Client Relationship Management

LS

Analyst

Logiticks Services

Dec 2015 - Oct 2016 (10 months)

In my role as an Analyst at Logiticks Services, I was responsible for daily FTE calculation, work allocation, and application support, ensuring smooth operations and compliance with KYC regulations.

KYC Compliance Data Analysis Team Coordination Process Improvement Documentation

TM

Customer Relations Advisor

Tech Mahindra

Apr 2015 - Dec 2015 (8 months)

As a Customer Relations Advisor at Tech Mahindra, I provided Level 1 and Level 2 support for a diverse global clientele, resolving software and application-related issues while ensuring high customer satisfaction.

Customer Support Problem Solving Support Software Communication Skills Client Relationship Management Tech Support Product Knowledge Continuous Improvement

AT

Sr Technical Support

Aress Software and Education Technologies

Nov 2010 - Feb 2015 (4 years 3 months)

In my position as Sr Technical Support at Aress Software, I provided application and product-based support, assisting global clients with issues related to web hosting and email hosting.

Technical Support Support Software Web Hosting Email Product Knowledge Customer Service Communication Skills

Education

Degrees, certifications, and relevant coursework

Mahesh hasn't added their education

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Tech stack

Software and tools used professionally

Gmail

F#

SQL

Availability

Open to opportunities

Location

India

Authorized to work in

Job categories

KYC Analyst Risk Manager

Skills

KYC AML Processes Due Diligence Risk Management Compliance Financial Crime Investigations Microsoft Excel Power BI SQL SharePoint Microsoft Office Gmail

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