Rani Kumari
@ranikumari5
AML/KYC Analyst delivering accurate sanctions & PEP screening and customer due diligence for global payments teams.
IndiaWhat I'm looking for
I’m an AML/KYC professional with 2+ years of experience conducting customer due diligence (CDD/EDD), sanctions and PEP screening, and end-to-end compliance reviews through a global operations team. At Worldpay (via TCS), I processed 400+ KYC cases monthly at 90%+ accuracy, maintained zero major escalations, and achieved a 95% first-contact resolution rate on compliance queries via email and phone.
I also focus on continuous improvement—driving a 50% reduction in client onboarding turnaround time through process improvement initiatives at TCS. Currently, I’m applying the same due-diligence and quality-assurance mindset in KPO work (via Virtusa/Google), and I’m pursuing my MBA (IGNOU) to strengthen how I support global bank, fintech, or compliance teams on a remote or international basis.
Experience
Work history, roles, and key accomplishments
Reviews and analyzes ad content, images, and landing page links against client policy, copyright, and brand-guideline standards. Flags non-compliant content, categorizes items based on policy adherence, and maintains documented quality checks for audit readiness.
Conducted end-to-end KYC due diligence and compliance reviews for high-, medium-, and low-risk entities, including sanctions and PEP screening. Processed ~400 KYC cases per month with 90%+ quality accuracy and supported customer queries via email and phone.
Education
Degrees, certifications, and relevant coursework
Indira Gandhi National Open University
Master of Business Administration (MBA), Business Administration
2023 - 2026
Pursued a Master of Business Administration (MBA) at IGNOU. Completed the program in 2026; marksheet is awaited.
Sidho Kanhu Murmu University
Bachelor of Business Administration (BBA), Business Administration
2018 - 2021
Completed a Bachelor of Business Administration (BBA) at Sidho Kanhu Murmu University. Graduated in 2021.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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