Open to opportunities

Shraddha Muthal

@shraddhamuthal

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I conduct end-to-end KYC reviews, risk assessments, and AML screening for complex corporate clients.

India

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What I'm looking for

I'm looking for opportunities where I can apply end-to-end KYC, CDD, EDD, sanctions screening, and risk assessment experience while supporting high-quality, audit-ready compliance processes.

At WNS, I conducted end-to-end CDD, EDD, and Risk Event Reviews for 19 types of legal entities, including partnerships, hedge funds, trusts, financial institutions, and government entities.

I perform PEP, adverse media, sanctions, and reputational risk screening, analyze ownership structures and beneficial ownership, and escalate high-risk cases in line with AML and regulatory requirements. I also complete quality checks and internal audits, partner with the Quality Management Team, and use data analysis to identify business trends.

Previously at BRV Data Serve Pvt. Ltd, I managed high-volume accounts payable transactions, invoice validation, reconciliation, and discrepancy resolution while meeting SLA and accuracy targets. I enjoy maintaining audit-ready records, mentoring new hires, and helping teams resolve KYC gaps efficiently.

Experience

Work history, roles, and key accomplishments

Senior Associate

WNS

Apr 2022 - Dec 2024 (2 years 8 months)

Conducted end-to-end CDD, EDD, and Risk Event Reviews across 19 types of legal entities, including partnerships, listed entities, hedge funds, mutual funds, trusts, family offices, foundations, financial institutions, and government entities. Performed quality checks, internal audits, and direct submission of high-priority cases, providing feedback to case makers.

CDD EDD EDD World Check Sanctions Screening PEP Screening Adverse Media Screening Quality Management Data Analysis