Mahesh Pillai
@maheshpillai
Experienced AML/KYC Analyst with a proven track record of driving business growth
What I'm looking for
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
Supervising Analyst
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.
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.
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.
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.
Education
Degrees, certifications, and relevant coursework
Mahesh hasn't added their education
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