At Moody's Corporation, I conduct enhanced and customer due diligence for corporates, financial institutions, and high-risk clients. I assess ownership structures, UBOs, jurisdictional risk, and business activities to evaluate financial crime risk.
I also review junior analysts' case quality and provide on-the-job coaching. My work includes sanctions and PEP screening, adverse media research, and escalating suspicious findings under SAR procedures.
At American Express, I executed KYC onboarding and periodic reviews for individual and non-individual customers. I investigated transaction monitoring alerts and escalated suspicious cases in line with internal policy.
Earlier, at Muthoot Finance Ltd., I supported KYC onboarding and lifecycle reviews, validating customer documentation against CDD and CIP requirements. Across these roles, I’ve worked with FATF, BSA/AML, OFAC, SQL, and Power BI.
