NKNavya krishna
@navyakrishna
Experienced financial operations analyst specializing in KYC and AML.
IndiaWhat I'm looking for
I am a financial operations analyst with over 7 years of experience in the banking industry, currently working at Accenture as a KYC/AML Operations Analyst. My role involves performing quality assurance checks on due diligence and KYC research for various corporate entities, ensuring compliance with AML regulations. I have a proven track record of meeting production targets and maintaining high-quality standards in my work.
Throughout my career, I have developed strong analytical and critical thinking skills, allowing me to make sound decisions quickly. I have been recognized multiple times as a top performer at Accenture and have consistently delivered quality output during my tenure at HSBC. My expertise in KYC regulations, fraud prevention measures, and regulatory compliance has equipped me to handle complex financial transactions and resolve discrepancies effectively.
Experience
Work history, roles, and key accomplishments
Finance Process Analyst
Accenture Solutions Pvt Ltd
Mar 2021 - Present (4 years 3 months)
Currently working as a Finance Process Analyst, focusing on KYC and AML compliance. Responsibilities include conducting QA checks on due diligence, executing negative media alerts, and collaborating with internal teams to resolve KYC issues. Recognized for excellent quality and consistent performance.
Data Analyst
HSBC Electronic Data Processing India Pvt Ltd
Feb 2017 - Nov 2020 (3 years 9 months)
Worked as a Data Analyst focusing on AML and KYC processes. Responsibilities included verifying taxation forms, conducting reviews on high-risk clients, and ensuring compliance with KYC regulatory requirements. Achieved top ratings for quality output.
Clinical Application Specialist
Wincere Solutions Pvt. Ltd.
Mar 2016 - Sep 2016 (6 months)
Served as a Clinical Application Specialist, providing support and expertise in clinical applications. Responsibilities included assisting users and ensuring the effective use of clinical software.
Education
Degrees, certifications, and relevant coursework
Avanithi’s Research & Technological Academy
Bachelor of Pharmacy, Pharmacy
2012 - 2016
Completed a Bachelor of Pharmacy, gaining knowledge in pharmaceutical sciences and practical applications in the field.
Srichaitanya Junior College
Intermediate, General Studies
2008 - 2010
Pursued intermediate education focusing on foundational subjects necessary for higher education.
Vignan Vidyalayam
Secondary School Certificate, General Studies
2006 - 2008
Completed Secondary School Certificate (SSC) with a focus on core subjects.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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