Open to opportunities

Ujjawal Barnawal

@ujjawalbarnawal

Message

I investigate AML/KYC risks, delivering audit-ready CDD, screening, and remediation outcomes.

India

Message

What I'm looking for

I'm looking for an AML/KYC compliance role where I can conduct KYC remediation, CDD/EDD, sanctions screening, and investigations while contributing audit-ready documentation and growing within a regulated financial-services environment.

At CoinSwitch, I performed end-to-end KYC onboarding and remediation for retail profiles, validating identity and source-of-funds and source-of-wealth documentation through Signzy and Surepass.

I conducted risk-based CDD and EDD, OFAC and PEP screening, OSINT, and adverse-media investigations. I translated alert-level findings into investigation narratives and SAR/STR filing recommendations supporting FIU-IND reporting.

I reviewed 50+ alerts weekly while maintaining over 95% QA accuracy within SLA timelines. Earlier at Northern Trust Corporation, I reconciled financial records and resolved discrepancies using advanced Excel to support reporting accuracy and internal controls.

Experience

Work history, roles, and key accomplishments

AML & KYC Compliance Intern

CoinSwitch

Sep 2025 - Mar 2026 (6 months)

Performed end-to-end KYC onboarding and remediation for retail profiles using Signzy and Surepass, validating identity and source of funds/wealth documentation. Conducted CDD and EDD on high-risk customers, executed OFAC sanctions and PEP screening, and ran OSINT investigations to support SAR/STR filing recommendations.

KYC onboarding CDD EDD EDD OFAC PEP Screening OSINT SAR STRs PMLA Signzy

Financial Operations Analyst

Northern Trust Corporation

Jan 2023 - Apr 2023 (3 months)

Reconciled financial records and resolved discrepancies using advanced Excel analysis, supporting operational and compliance reporting accuracy. Collaborated cross-functionally to maintain internal control standards and data integrity.

Data Integrity Internal Controls