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devikasankaran

Devika S

@devikasankaran

Freelance KYCAML Compliance Consultant

Índia
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a Freelance KYC/AML Compliance Consultant with over 5 years of hands-on experience in document review, policy writing, and CDD/EDD reports. I have a proven track record of 98-100% accuracy across major firms like Deloitte, HCL, and TCS. I specialize in investigating AML alerts and training large teams as a Subject Matter Expert.... Saiba mais

Habilidades

d
devikasankaran
Devika S
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Suporte Técnico
I will review your kyc documents for compliance gaps
A partir deUS$ 15 /projetoMais detalhes

Experiência profissional

Deloitte

AML Analyst

Deloitte • Período integral

Jan 2025 - Sep 2025 • 8 mos

Conducted KYC onboarding and periodic reviews for over 200 corporate and FI clients. Investigated 500+ AML/sanctions alerts monthly with zero false clearances. Prepared EDD reports and escalation memos for high-risk FI accounts, ensuring 100% on-time delivery and zero regulatory breaches.

Tata_Consultancy Services

AML Analyst

Tata Consultancy Services • Período integral

Aug 2018 - Jan 2022 • 3 yrs 5 mos

Managed KYC due diligence for over 5 wholesale and correspondent banking clients, achieving a 98% audit score. Recognized in the top 5% of the analyst cohort and appointed as an AML Subject Matter Expert. Responsible for training a team of over 50 members on compliance protocols.