Vivek Bhone
@vivekbhone
AML/KYC compliance analyst specializing in transaction monitoring and SAR/STR escalation.
IndiaWhat I'm looking for
I’m an AML/KYC compliance professional with 2.6+ years of experience in transaction monitoring, SAR/STR escalating, KYC/CDD, sanctions screening, and client onboarding. In my current Operation Analyst – AML & Compliance role, I reviewed 40+ daily system-generated alerts to identify suspicious activity while maintaining 95%+ accuracy, and I independently escalated 20+ SAR/STR cases with regulatory bodies.
I also conduct AML risk assessments, validate monitoring rules and detection scenarios, and strengthen preventive controls by assessing new products before launch. Previously, as an Operation Executive – KYC/CDD & Onboarding, I screened 100+ clients against global sanctions and caution lists (OFAC, UN, EU), identified PEPs for escalation to EDD, built KPIs/dashboards for compliance effectiveness, and improved onboarding workflows to reduce turnaround time.
Experience
Work history, roles, and key accomplishments
AML & Compliance Analyst
Eclerx Services Limited
Nov 2024 - Present (1 year 7 months)
Reviewed 40+ daily AML transaction monitoring alerts, achieving 95%+ accuracy, and investigated suspicious activity to independently escalate 20+ SAR/STR cases. Performed AML risk assessments, maintained KYC/CDD records, validated monitoring rules, and supported AML policy implementation and regulatory-aligned controls.
KYC/CDD Onboarding Executive
BDO LLP India
Jan 2024 - Oct 2024 (9 months)
Managed end-to-end client onboarding and KYC/CDD documentation in line with CIP guidelines, screening 100+ clients against global sanctions lists and identifying PEPs for EDD escalation. Classified customer risk, investigated irregularities, supported AML/compliance reporting, and built KPI dashboards to improve onboarding efficiency.
Education
Degrees, certifications, and relevant coursework
Rashtrasant Tukadoji Maharaj Nagpur University
Bachelor of Commerce (B.Com), Commerce
2022 -
Pursuing/completed a Bachelor of Commerce (B.Com) starting July 2022.
Nabira Mahavidyalaya
12th HSC, Commerce
2019 -
Activities and societies: NCC Certificate (Rank NC-1) with Combined Annual Training Camp (special mention); SET Examination Certificate—Passed 2016.
Completed 12th HSC in Commerce starting July 2019.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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