Open to opportunities

Sss User

@sssuser2

Message

AML/KYC compliance analyst specializing in transaction monitoring, fraud investigations, and SAR accuracy.

India

Message

What I'm looking for

I’m looking for a compliance role where I can strengthen AML investigations and transaction monitoring, ensure SLA/audit excellence, and use dashboards and case documentation to reduce risk. I want a team that values continuous improvement and mentoring.

I’m an AML/KYC compliance professional with 2+ years of experience at Axis Transaction Monitoring KYC/KYB onboarding, handling fraud investigations and Suspicious Activity Report (SAR) filing. I’ve built strong expertise in KYC/CDD/EDD, entity KYC, UBO verification, source of funds validation, and risk-based due diligence aligned with RBI, PMLA, and FATF frameworks.

In my current role, I conduct high-volume transaction monitoring (200+ transactions daily), analyze adverse media, PEP, and sanctions screening, and maintain 99% accuracy in SAR filings with zero SLA breaches and 100% audit compliance. I also use tools like Finacle and VKYC (CBO Synthesis) and support process improvements—contributing to a 20% improvement in case resolution turnaround and mentoring analysts to reduce onboarding ramp-up time by 30%.

Experience

Work history, roles, and key accomplishments

Current

AML & Fraud Risk Analyst

Current

Axis Bank

Jun 2024 - Present (2 years)

Conducted high-volume transaction monitoring (200+ transactions daily) to identify suspicious activities, unusual patterns, and financial crime risks while maintaining SLA adherence and operational accuracy. Performed KYC/CDD/EDD and entity/UBO due diligence, filed SARs with 99% accuracy and zero SLA breaches, and supported audit compliance; also delivered KPI/KRI dashboards and case documentation

AML KYC Compliance Transaction Monitoring Entity KYC & UBO CDD EDD Adverse Media PEP Screening Sanctions Screening RBI PMLA FATF Compliance Finacle & VKYC (CBO Synthesis)