MKMangesh Kamble
@mangeshkamble1
KYC and AML analyst focused on risk monitoring, compliance, and transaction surveillance.
IndiaWhat I'm looking for
I am a KYC and AML analyst with over two years of hands-on experience in KYC operations, loan processing, transaction review, risk profiling, and documentation audits within financial services. I have consistently identified unusual activity, maintained compliance records, and supported audits to ensure adherence to PMLA and internal surveillance protocols.
I excel in analytical reporting using MS Excel, coordinating with audit and validation teams, and strengthening internal controls for risk monitoring. I am ready to contribute immediately to a broking or financial services firm in a full-time, on-site role focused on AML, compliance, and surveillance.
Experience
Work history, roles, and key accomplishments
AML Analyst
Teleperformance
Mar 2025 - Apr 2025 (1 month)
Analyzed transaction data and alerts to identify suspicious patterns, prepared AML review reports, and supported updates to internal controls to strengthen PMLA compliance.
Loan Processor - KYC
HDB Financial Services
Feb 2023 - Jan 2025 (1 year 11 months)
Reviewed financial and KYC documents to assess customer risk and creditworthiness, monitored loan files for discrepancies, and coordinated data validation to support approvals and audits.
Education
Degrees, certifications, and relevant coursework
UMUniversity of Mumbai
Bachelor of Commerce, Commerce
2018 - 2021
Completed a Bachelor of Commerce (B.Com) focusing on commerce-related subjects from 2018 to 2021.
Availability
Location
IndiaAuthorized to work in
Job categories
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