Mohan Babu s

I am a results-driven KYC Analyst with 4 years of experience specializing in AML compliance, client onboarding, and due diligence across the EMEA and APAC regions. My expertise lies in identifying financial crime risks and validating complex entity structures, ensuring compliance with global regulations such as BSA, OFAC, EU, UN, and HMT.

Throughout my career, I have demonstrated proficiency in using industry-standard tools like Firco Continuity, FCRM, Actimize, LexisNexis, and World-Check. At Tata Consultancy Services, I conducted KYC reviews for corporate clients and financial institutions, analyzing client documentation and performing jurisdiction-based risk assessments. My attention to detail and commitment to regulatory standards have consistently led to successful audits and compliance.

I am passionate about leveraging my skills to enhance client onboarding processes and mitigate financial crime risks. I thrive in collaborative environments and am eager to contribute to a team focused on maintaining the highest standards of compliance and due diligence.