Shruti Hunashikatti
@shrutihunashikatti
Proactive KYC professional with 3 years of experience.
What I'm looking for
I am a dedicated professional with a Bachelor of Commerce from GFGC College, Vijaynagar Bangalore University. With over three years of experience as a Senior Associate at Wipro India Ltd, I have honed my skills in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). My role involved analyzing and evaluating CDD documents, conducting risk assessments, and ensuring compliance with KYC regulations.
Throughout my career, I have demonstrated a proactive approach to problem-solving and a commitment to maintaining high standards of quality and production. I have successfully conducted AML-KYC training sessions for new hires, showcasing my ability to lead and mentor others. My achievements reflect my dedication to teamwork and my ability to adapt to challenging environments, contributing significantly to the organization's success.
Experience
Work history, roles, and key accomplishments
Senior Associate
Wipro India Ltd
Jan 2022 - Jan 2025 (3 years)
As a Senior Associate at Wipro India Ltd, I analyzed and evaluated Customer Due Diligence (CDD) documents, conducted legal entity reviews, and performed Enhanced Due Diligence (EDD) on high-risk customers. I ensured compliance with KYC regulations through document verification and adverse media checks, while also conducting training sessions for new hires.
Education
Degrees, certifications, and relevant coursework
GFGC College, Vijaynagar
Bachelor of Commerce, Commerce
2020 - 2020
Completed Bachelor of Commerce, focusing on various aspects of commerce and business management.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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