Sharanya Krishnan
@sharanyakrishnan
AML/KYC compliance analyst at Royal Bank of Scotland who investigated suspicious transactions and reviewed high-risk clients.
United StatesWhat I'm looking for
At Royal Bank of Scotland, I investigated suspicious customer transactions and monitored activity under AML regulations.
I verified KYC information and documentation for corporate and individual customers, and performed enhanced due diligence on high-risk clients using research and screening sources including World-Check and OneSource.
I also conducted quality assurance reviews of compliance documentation and data, and trained newly hired AML/KYC Alert Analysts. After a career break, I'm seeking an entry-level KYC/AML or BSA compliance role.
Experience
Work history, roles, and key accomplishments
Compliance Analyst, AML/KYC
Royal Bank of Scotland
Sep 2010 - Mar 2014 (3 years 6 months)
Investigated suspicious customer transactions and monitored for AML-defined activity. Verified KYC documentation, performed enhanced due diligence on high-risk clients, and conducted quality assurance reviews.
Education
Degrees, certifications, and relevant coursework
Indian Institute of Banking and Finance
Certified Know Your Customer (KYC), Know Your Customer (KYC)
Certified Know Your Customer (KYC) certification completed in June 2011.
Karpagam College of Engineering, Coimbatore (Anna University)
Master of Business Administration, Finance and Human Resource
Grade: Gold Medalist
Activities and societies: Best Academic Performer Award (2009–10); Certificate of Merit for first position in university semester exams (2008–10)
Master of Business Administration in Finance and Human Resource, awarded Gold Medalist and Best Academic Performer.
Avinashilingam University for Women
Bachelor of Commerce, Business Management
Bachelor of Commerce with a focus on Business Management.
Royal Bank of Scotland
AML Skill Assessment, Anti-Money Laundering
Completed an AML Skill Assessment.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
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