Social Media Scaling
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Summary
Assisted creators in scaling their Instagram and YouTube accounts to over 100K+ followers using a combination of paid and organic campaigns.
About
A results-driven KYC/AML Analyst with over 2 years of experience, specializing in client due diligence (CDD), enhanced due diligence (EDD), and comprehensive regulatory compliance within global banking. Proven expertise in assessing high-risk entities, meticulously reviewing corporate documentation, and ensuring strict adherence to FCA and AML guidelines across the entire KYC lifecycle. Adept at cross-functional collaboration, resolving data discrepancies, and leading team training, I am committed to maintaining audit-readiness and operational excellence, with a strong interest in opportunities within the UAE.
Projects
COVID Drone Project
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Summary
Designed a drone system that detects mask usage and social distancing violations, contributing to health and safety measures during the pandemic.
Work
Barclays
|KYC/AML Analyst
India, India, India
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Summary
Currently serving as the primary point of contact for KYC onboarding and remediation, managing the end-to-end KYC lifecycle for Barclays' global AML policies.
Highlights
Streamlined client and internal team communication, serving as the primary point of contact for all KYC onboarding and remediation processes.
Managed the end-to-end KYC lifecycle, ensuring timely collection, verification, and documentation of client information in strict adherence to Barclays' global AML policies.
Conducted comprehensive reviews and analyses of KYC documents for diverse entities, ensuring full compliance with stringent AML guidelines.
Collaborated effectively with compliance teams and relationship managers to swiftly resolve data discrepancies and effectively escalate high-risk cases.
Led training sessions for new team members on CDD/EDD standards, document interpretation, and client communication best practices, enhancing team proficiency.
WNS Global Services Pvt. Ltd.
|Senior Associate Operations
Dubai, Dubai, United Arab Emirates
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Summary
Managed motor insurance accounts for Australian clients, ensuring regulatory compliance and high customer satisfaction.
Highlights
Managed a portfolio of motor insurance accounts for Australian clients, ensuring strict compliance with regulatory standards and achieving high customer satisfaction.
Resolved complex client escalations and generated new leads while strictly adhering to internal policies and compliance standards.
Barclays (via Concentrix)
|AML/KYC Analyst
Dubai, Dubai, United Arab Emirates
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Summary
Conducted comprehensive KYC reviews and enhanced due diligence for high-risk clients, ensuring regulatory compliance and audit-readiness.
Highlights
Performed periodic KYC reviews for diverse entities including Limited Companies, Sole Traders, and Trusts, ensuring regulatory adherence.
Executed Enhanced Due Diligence (EDD) on high-risk clients, verifying source of funds, conducting UBO assessments, and evaluating reputational risks.
Interpreted complex corporate documentation to validate ownership structures, ensuring compliance with FCA regulations and internal AML procedures.
Ensured timely completion of KYC files, tracking all stages for audit-readiness and maintaining stringent regulatory adherence.
Education
Symbiosis Institute of Technology
Pune, Maharashtra, India
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B.Tech
Mechanical Engineering