Looking for a job

Sumanth Muralidhar

@sumanthmuralidhar

Message

I investigate financial-crime risks through KYB, KYC, AML due diligence, transaction monitoring, and SAR escalation.

India

Message

What I'm looking for

I'm seeking a challenging and creative role in a resourceful, innovative, and flexible environment where I can apply my AML, KYC, and financial-crime analysis skills while continuing to grow professionally.

I'm currently a Fin-Crime Analyst at Concentrix, conducting KYB reviews, CDD and EDD for new and existing clients under AML regulations.

I investigate transaction-monitoring alerts, analyze customer data for money laundering, terrorist financing, and fraud risks, and prepare SAR escalations when needed.

Previously at KPMG, I performed KYC due diligence, ownership-structure reviews, screening, transaction analysis, risk assessments, and enhanced reviews for high-risk customers.

At Capgemini, I supported AML and KYC processes for consumer and business banking, fraud screening, reconciliations, account validation, audits, and new-hire training.

Experience

Work history, roles, and key accomplishments

Current

Fin Crime Analyst

Current

Concentrix

Jun 2025 - Present (1 year 3 months)

Conducts KYB reviews and performs CDD and EDD for high-risk entities. Investigates suspicious transactions and prepares Suspicious Activity Reports.

KYC KYB AML CDD EDD Transaction Monitoring SARs Fraud Detection Risk Assessment

KYC Analyst

KPMG

Jun 2024 - Oct 2024 (4 months)

Performed comprehensive KYC due diligence, including CDD, EDD, and risk assessments. Conducted enhanced due diligence on high-risk customers and utilized research tools for investigations.

KYC CDD EDD AML Risk Assessment Due Diligence Research Transaction analysis

Process Associate

Capgemini Technology Services Limited India

Jul 2022 - Nov 2023 (1 year 4 months)

Reviewed and verified consumer and business banking account information, conducted CDD/CIP reviews, and performed transaction screening and reconciliation. Provided client services to Royal Bank of Canada in the insurance department.