At Wise, I used IDfy to verify government-issued identification and conducted V-CIP for retail and cross-border users. I also escalated suspicious onboarding activity to Financial Crime & Compliance teams.
At The South Indian Bank Ltd, I handled CASA onboarding and KYC, CDD, and EDD reviews across retail, commercial, and high-risk accounts. I also processed RTGS, NEFT, and IMPS transactions, along with cross-border remittances.
Across my work at The South Indian Bank Ltd, I maintained a 100% KYC audit accuracy record over four consecutive years. I hold an AML/KYC certificate from the Indian Institute of Banking & Finance (IIBF) and am pursuing an MBA in Finance at KL University.
