Vineet KA

I am a detail-oriented KYC/AML professional with hands-on experience in customer due diligence, enhanced due diligence, and suspicious activity reporting. I combine strong analytical skills with practical knowledge of AML frameworks, sanctions screening, and financial crime risk assessment.

In my current role I lead stakeholder management and partnership compliance, drafting MoUs and coordinating cross-team outreach programs while organizing financial-awareness initiatives. I have independently managed partner engagements and feedback analysis to drive program improvements.

My project work includes simulating KYC onboarding and identifying complex ownership structures, adverse media hits, and gaps in source-of-wealth verification, leading to High Risk ratings and EDD recommendations. I have also drafted SAR simulations highlighting structuring, sanctions exposure, and related-party offshore transfers and advised escalation and monitoring actions.

I hold a Bachelor's in Business Administration (Finance) and completed targeted AML certification training. I am looking to apply my investigative, compliance, and coordination skills in a KYC/AML role where I can contribute to robust risk controls and regulatory alignment.