Praneeth A
@praneetha
Senior AML/KYC associate who streamlines onboarding, manages risk, and trains teams.
IndiaWhat I'm looking for
I’m a Senior Associate with over nine years of experience in the AML/KYC domain, built on a comprehensive understanding of the KYC process and the discipline to deliver accurate, timely outcomes.
I specialize in risk analysis and identification of red flags, including screening for PEPs and ML/TF risk, and conducting Beneficial Ownership Analysis to support CDD/EDD and informed client risk rating.
In my roles, I’ve trained and supported new team members, mentored junior associates, and acted as a point of contact for escalations—while also streamlining AML procedures by identifying inefficiencies to reduce processing time.
I’m collaborative and client-focused: I’ve improved customer satisfaction through personalized communication and engagement, and managed relationships with external vendors to ensure timely delivery of quality AML-related data for analysis.
Experience
Work history, roles, and key accomplishments
Trained and supported new team members while collaborating cross-functionally to deliver complex projects on time. Streamlined AML procedures to reduce processing time and managed client and external vendor relationships to ensure timely, quality data delivery.
Served as a subject-matter expert performing quality control on reviewed files, including six-eye checks and error calibration with case makers and checkers. Provided training and acted as an escalation point of contact while solving queries and sharing best practices to mitigate risk and ensure high-quality output.
Performed analyst duties including screening clients and client-related parties to assess risk (including PEPs and ML/TF concerns) according to policy and regulatory standards. Identified client requirements, maintained productivity under pressure, and adapted approaches to complete tasks effectively.
Education
Degrees, certifications, and relevant coursework
Siddhartha Institute of Higher Learning
Bachelor of Business Management, Business Management
2016 -
Started a Bachelor of Business Management program at Siddhartha Institute of Higher Learning in 2016.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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