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Umashree Hiremath

@umashreehiremath

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AML/KYC Analyst with 6 years' experience in transaction monitoring, EDD, and risk-based investigations.

India

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What I'm looking for

I seek a compliance role focused on AML/KYC investigations and transaction monitoring where I can apply analytical skills, regulatory knowledge and automation to reduce risk and improve processes.

I am an AML/KYC professional with six years of experience in banking and financial services, specializing in transaction monitoring, KYC research, EDD/CDD, sanctions screening, and SAR filing. I have worked with tools such as Actimize, Fircosoft, LexisNexis, World-Check and have hands-on experience in SQL, JIRA and Confluence to drive robust investigations and remediation efforts.

I deliver clear, concise risk narratives and have managed RFI workflows, QC reviews, and ML/TF risk mitigation for high-volume programs. I pursue roles that let me apply analytical rigor, regulatory knowledge (BSA, OFAC, USA PATRIOT Act) and automation-driven solutions to strengthen compliance and reduce operational risk.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

Genpact

Nov 2018 - Present (7 years 2 months)

Perform transaction monitoring, KYC/EDD/CDD investigations and sanctions screening, leading risk-based reviews and SAR escalation for financial services clients while improving case quality through QC and RFI management.

Transaction Monitoring EDD Actimize LexisNexis SQL Jira

Executive Trainee

Geojit Financial Services

Jul 2017 - Aug 2018 (1 year 1 month)

Advised clients on equity derivatives and mutual funds, executed trades and drove client acquisition through B2B partnerships while managing back-office operations and brokerage targets.

Mutual Funds Client Acquisition Back Office Operations Relationship Management Sales

Account Executive

BITS Hardware

Nov 2016 - Jun 2017 (7 months)

Maintained financial records, prepared weekly and monthly reports, and updated internal systems with transactional data to support operations and accounting accuracy.

Financial Reporting Bookkeeping Data Entry MS Excel Record keeping Reporting