vnyk Kamble

At Randstad/ Booking Holdings India Private Limited, I review and investigate alerts related to AML, fraud, and terrorist financing. I use risk-based assessment to analyze transaction monitoring alerts and reduce false positives.

I perform KYC, CIP, and Enhanced Due Diligence on individual and business accounts, and escalate suspicious transactions according to AML red flags and internal policies. I also conduct adverse media and sanctions screening using LexisNexis, Dow Jones, and BVD.

At Infosys BPO limited, I executed end-to-end KYC onboarding for US-based individual customers and performed risk-based CDD and EDD. I screened for PEPs, sanctions, and adverse media, analyzed potential matches, and escalated confirmed hits.

At CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED, I conducted KYC reviews for individual clients and KYB due diligence for business entities. I also reviewed sanctions and PEP screening alerts, assessed false positives and true matches, and maintained records in line with AML/KYC guidelines.