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Rejina banu willson

@rejinabanuwillson

Senior AML and KYC analyst with strong analytical skills and experience in name screening and BPO operations.

India
Message

What I'm looking for

I am seeking a mid-level role in AML/KYC or compliance where I can apply analytical skills, lead process improvements, and contribute to a collaborative, fast-paced team.

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

JS

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.

Education

Degrees, certifications, and relevant coursework

CC

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.

SS

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.

SS

Sacred Heart Matriculation School

Secondary School Certificate, Secondary Education

2010 - 2011

Completed Xth grade at Sacred Heart Matriculation School.

Tech stack

Software and tools used professionally

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Rejina banu willson - Process Associate, KYC - Jenavi Infotech Solutions | Himalayas