sheetal gadalay

SG

Looking for a job

sheetal gadalay

@sheetalgadalay

AML and KYC Analyst at John Deere who reviewed customer documentation and assessed risk through CDD and EDD.

At John Deere, I reviewed customer documentation and validated identity records as an Anti-Money Laundering (AML) and Know Your Customer (KYC) Analyst.

I conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), researching public records and company registries to assess customer legitimacy, ownership, and risk.

I documented research and risk assessments, escalated inconsistencies and potential financial crime indicators, and applied KYC policies to onboarding decisions. I hold a Bachelor of Laws (B.A. LL.B.) from Osmania University and an Advanced AML and KYC Compliance Certification.

Experience

Work history, roles, and key accomplishments

JD

AML and KYC Analyst

Apr 2022 - Jul 2024 (2 years 3 months)

Verified customer identities and conducted due diligence reviews, including CDD and EDD, to ensure compliance with regulatory requirements. Maintained audit trails and escalated potential financial crime indicators.

AML KYC CDD EDD Financial Crime Prevention Regulatory Frameworks OSINT Public Records Corporate Registry Analysis Risk Profiling Document Verification Data Validation Discrepancy Escalation Audit Trail Maintenance Google Sheets Legal Research Critical Thinking Attention To Detail Cross Functional Collaboration

Education

Degrees, certifications, and relevant coursework

OU

Osmania University

Bachelor of Laws (B.A. LL.B.), Law

Bachelor of Laws (B.A. LL.B.) degree from Osmania University.

UD

Udemy

Advanced AML and KYC Compliance Certification, Compliance

Advanced AML and KYC Compliance Certification from Udemy.

Tech stack

Software and tools used professionally

Google Sheets

Availability

Looking for a job

Location

India

Authorized to work in

Salary expectations

527k+ INR

Social media

Job categories

KYC AML Analyst KYC Analyst Compliance Analyst

Skills

AML KYC Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Financial Crime Prevention Regulatory Frameworks Risk Profiling OSINT Public Records Research Corporate Registry Analysis Company Registries Document Verification Data Validation Discrepancy Escalation Audit Trail Maintenance

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