I've supported Tier-1 banking clients at PwC India and Wavetronic Solutions, conducting end-to-end KYC due diligence across individual, corporate, fund, and trust structures.
I investigate high-risk profiles through CDD/EDD, sanctions, PEP, adverse media, ownership-structure, and transaction-alert reviews. Using World-Check, LexisNexis, FACTIVA, Fircosoft, DBCAR, DBCLM, and RDC, I document findings, identify UBOs, escalate true matches, and prepare SAR-ready case files.
I also bring a foundation in document verification, with a focus on accurate, audit-ready case documentation aligned to AML regulatory standards.
