SHARANI S

I am an AML & KYC QC Analyst with 4+ years of experience in CDD, EDD, transaction monitoring, and alert investigation across high-risk customer profiles. I consistently deliver 100% compliance with internal policies and regulatory requirements while mitigating money laundering and terrorist financing risks.

At Tata Consultancy Services I performed QC reviews on AML alerts, conducted in-depth EDD for high-risk customers, investigated adverse media using CMD tools, and collaborated with investigation teams to validate quality and ownership details. I have reduced rework by delivering tracking and calibration support to L1 analysts and ensured accurate reporting and audit closure.

I hold an MBA in Finance and a B.Com in Corporate Secretaryship, and I am proficient with AML tools including LexisNexis, SAS, KYCR, CMD, and Google open-source research. I bring disciplined, SLA-driven execution, strong escalation judgement, and a commitment to regulatory adherence and audit support.