Rejina banu willson
@rejinabanuwillson
Senior AML and KYC analyst with strong analytical skills and experience in name screening and BPO operations.
What I'm looking for
I am a Senior Analyst specializing in AML and name screening with experience in customer KYC processes and BPO operations. I combine analytical thinking and problem-solving to identify trends and support decision-making.
At Tata Consultancy Services I served in a Senior Analyst role, analyzing and interpreting data to provide actionable insights and meeting challenging project deadlines under pressure.
At Jenavi Infotech Solutions I maintained accurate customer KYC records, performed customer due diligence and risk assessments to ensure regulatory compliance, and coordinated process activities across teams.
I hold a B.Sc. in Mathematics and have managed academic lab operations and MIS records, demonstrating strong attention to detail, process management, and a commitment to continuous improvement and team leadership.
Experience
Work history, roles, and key accomplishments
Process Associate, KYC
Jenavi Infotech Solutions
Jan 2021 - Mar 2023 (2 years 2 months)
Maintained accurate KYC records and conducted customer due diligence and risk assessments to ensure regulatory compliance and data integrity across onboarding processes.
Performed AML name-screening analysis and interpreted transaction data to identify risks and trends, supporting compliance and reducing false positives through improved processes.
Education
Degrees, certifications, and relevant coursework
Cauvery College for Women, Coimbatore
Bachelor of Science, Mathematics
2013 - 2016
Activities and societies: Managed and supervised the Mathematics Laboratory; maintained MIS records related to student performance and lab usage.
Completed Bachelor of Science in Mathematics at Cauvery College for Women from 2013 to 2016.
St. John's Vestry Anglo Indian Higher Secondary School
Higher Secondary Certificate, Higher Secondary Education
2011 - 2013
Completed XIIth grade at St. John's Vestry Anglo Indian Higher Secondary School.
Sacred Heart Matriculation School
Secondary School Certificate, Secondary Education
2010 - 2011
Completed Xth grade at Sacred Heart Matriculation School.
Availability
Location
Authorized to work in
Job categories
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