shivani kumari

I am a certified AML/KYC professional with hands-on experience in client onboarding, regulatory screening, and transaction monitoring. My expertise lies in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, ensuring compliance with AML regulations and guidelines. I have a proven ability to identify red flags, review high-risk profiles, and support compliance functions effectively.

Currently, I work as a Corporate Account Manager at Tata AIA Life Insurance Company, where I collaborate with legal teams to escalate compliance issues and maintain documentation for audits. Previously, I served as a Customer Service Advisor at EbixCash Global Services, executing digital onboarding and KYC verification while monitoring suspicious transactions. My projects, including AML case simulations and KYC remediation, have further honed my skills in compliance reporting and fraud detection.