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Panchami p n

@panchamipn

Message

I strengthen banking compliance through KYC, AML screening, onboarding, and transaction monitoring.

United Arab Emirates

Message

At First Abu Dhabi Bank, I support branch operations by managing KYC/AML compliance, sanctions and blacklist screening, customer onboarding, transaction verification, and service requests within TAT.

Previously, at ITMAM Services LLC/ADCB, I analyzed customer profiles and ensured credit card and loan applications aligned with Central Bank policies and internal risk guidelines. At Canara HSBC Life Insurance and ICICI Prudential Life Insurance, I handled regulatory-compliant insurance processes, CDD for HNW clients, source-of-funds verification, and risk-based profiling.

I'm an ACAMS-certified anti-money laundering professional with experience across banking, insurance, customer due diligence, transaction monitoring, and operational risk controls.

Experience

Work history, roles, and key accomplishments

Current

Branch Support Executive

Current

First Abu Dhabi Bank

Aug 2025 - Present (1 year 1 month)

Executes end-to-end branch administrative activities with a focus on compliance, KYC/AML guidelines, and transaction monitoring. Manages onboarding lifecycle and resolves operational issues with Compliance and Credit departments.

KYC AML Sanction Screening Transaction Monitoring Risk Assessment Compliance Customer Onboarding Documentation Review Branch Operations

Associate

Itmam Services LLC

Apr 2024 - May 2025 (1 year 1 month)

Analyzed customer profiles to ensure product alignment with Central Bank policies and internal risk guidelines. Maintained a sales pipeline while ensuring compliance for credit card and loan applications.

Compliance Risk Assessment Sales Customer Profiling Regulatory Compliance

Senior Credit Life Officer

Canara HSBC Life Insurance Co.

Jun 2022 - Feb 2024 (1 year 8 months)

Ensured strict compliance with RBI guidelines and insurance regulations. Managed regional insurance processes and disbursement tracking, ensuring audit-compliant documentation.

Compliance Regulatory Compliance Risk Management Insurance Operations Documentation

Financial Services Consultant

ICICI Prudential Life Insurance Co.

Aug 2021 - Jun 2022 (10 months)

Conducted Customer Due Diligence for High-Net-Worth clients and performed risk-based profiling. Managed issuance of complex insurance products in compliance with IRDAI, RBI, and AML guidelines.

KYC AML Risk Assessment Compliance Insurance Customer Due Diligence Regulatory Compliance