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Mukul garg

@mukulgarg

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AML/KYC compliance professional at PwC who reviews corporate and correspondent banking clients across five markets.

India

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What I'm looking for

I transitioned into AML and financial crime compliance after preparing for competitive government examinations, and have since worked across AML/KYC reviews and transaction monitoring.

At PwC, I complete risk-based AML/KYC reviews and corporate and correspondent banking remediation across the UK, Ireland, USA, Canada and Hong Kong. I assess ownership, controls and customer risk, and recommend risk ratings for approval.

Previously, at KPMG Global Services, I completed client onboarding and periodic reviews and supported AML/KYC system testing. At TaskUS India Private Limited, I investigated transaction monitoring alerts and filed SARs under the Proceeds of Crime Act.

Experience

Work history, roles, and key accomplishments

Current

Associate 2, Risk and Compliance (AML/KYC)

Current

PwC

Aug 2025 - Present (1 year 3 months)

Completed risk-based AML/KYC periodic reviews for corporate banking customers across multiple jurisdictions, achieving 100% quality-check accuracy. Delivered large-scale remediation reviews and mentored new joiners.

AML KYC CDD EDD Sanctions Screening PEP Screening Adverse Media Screening Fenergo Moodys Orbis Capital IQ Banker's Almanac Wolfsberg Questionnaires Risk Assessment Ultimate Beneficial Owners (UBOs)Source Of Funds Wealth Source Of Wealth Escalation Management Mentorship

Senior Analyst, AML and KYC Compliance

KPMG Global Services

May 2022 - Aug 2025 (3 years 3 months)

Completed AML/KYC onboarding and periodic reviews for clients under UK FCA requirements, maintaining 97%+ quality-check accuracy. Identified UBOs, dispositioned sanctions/PEP/adverse media hits, and supported UAT.

AML KYC CDD EDD Sanctions Screening PEP Screening Adverse Media Screening Refinitiv World Check Dow Jones Risk and Compliance Companies House UBO Identification Quality Checks Four Eye Checks UAT Process Improvement

Anti-Money Laundering Transaction Monitoring Analyst

TaskUS India Private Limited

Apr 2021 - May 2022 (1 year 1 month)

Investigated 15-25 transaction monitoring alerts per day, achieving 100% quality-check accuracy. Filed SARs with clear narratives and prepared investigation reports.

Transaction Monitoring SAR Filings AML Investigation Case Notes Proceeds of Crime Act Escalation Management Reporting