At IDFC FIRST Bank, I own end-to-end KYC and AML reviews for corporate, HNI, and NRI clients, screening transactions and escalating risk indicators in line with regulatory standards.
I lead client onboarding from document verification to regulatory sign-off, and serve as the primary contact for corporate and NRI clients on account servicing and risk-related queries.
Previously, at American Express, I executed KYC verification and AML screening and advised corporate clients on payment solutions and B2B spend optimisation. My projects also include factor and competitor analysis of consumer buying behaviour for Mahindra Thar.
