rohit kamble
@rohitkamble2
KYC Quality Assurance Analyst with 9+ years safeguarding AML/financial crime controls across global banking.
IndiaWhat I'm looking for
I’m a KYC Quality Assurance and AML professional with 9+ years of experience strengthening financial crime controls through KYC Quality Control, client onboarding, recertification, and Enhanced Due Diligence across UK, US, APAC, and Middle East jurisdictions. I conduct 4-eye quality validations, identify regulatory and documentation gaps, and perform risk assessments to support timely remediation and escalations for complex client structures.
I specialize in ownership analysis (UBO/control persons), Source of Wealth/Source of Funds review, and sanctions/PEP/adverse media screening, backed by strong QA and testing methodologies. I also drive continuous process improvement through MI reporting, trend analysis, policy interpretation, stakeholder collaboration, and training/quality calibration for analysts.
Experience
Work history, roles, and key accomplishments
Assistant Manager, 4EC QA
BNP Paribas ISPL
Sep 2020 - Dec 2025 (5 years 3 months)
Led KYC quality validations for corporate, institutional, fund, broker, SPV, trust, charity, and correspondent banking clients across UK, APAC, US, and Middle East jurisdictions. Managed onboarding/QA for high-volume fund entities and led backlog clearance/termination reviews for 300+ entities, while identifying UBO/ownership risks and documentation gaps, escalating issues, and driving remediation
Performed 4-eye quality assurance reviews on completed KYC files, validating completeness, accuracy, and regulatory compliance. Identified deficiencies, provided corrective feedback to KYC analysts, helped develop QA guidelines for SPV KYC reviews, and produced daily/monthly quality and trend reports.
Conducted adverse media, OFAC sanctions, and PEP/RCA screening for global entities and individuals, performing data analysis and validation to identify AML and reputational risks. Managed escalations and stakeholder queries using research tools (Bloomberg/Reuters/DueDil) to support screening risk mitigation and reporting.
Production Coordinator
Digicaptions India Pvt. Ltd.
May 2013 - Feb 2014 (9 months)
Managed production reports, workflow coordination, and stakeholder communication for UK and US clients, supporting operational reporting and production tracking activities for leadership.
Production Executive
Reliance Media Works
Apr 2009 - Nov 2012 (3 years 7 months)
Executed digital restoration and quality enhancement activities while meeting strict delivery timelines and quality standards.
Education
Degrees, certifications, and relevant coursework
University of Mumbai
Bachelor of Arts, Geography
Completed a Bachelor of Arts degree in Geography from the University of Mumbai.
Saket College, Mumbai University
Higher Secondary Examination, General Education
Completed the Higher Secondary Examination from Saket College under Mumbai University.
Samata Madhyamik Ashram School
Secondary School Certificate, General Education
Completed the Secondary School Certificate from Samata Madhyamik Ashram School.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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