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Senior Analyst with 5+ years in AML/KYC Compliance & Risk Management
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
High-performing KYC Analyst with over 5 years of global experience in AML/KYC compliance at top-tier investment bank. Expert in performing Enhanced Due Diligence (EDD) and onboarding complex entities including SPVs, PIVs, Charities, and Government bodies. Managing quality assurance, process enhancements, and UAT projects. Advanced proficiency in World-Check, ASAM, and Dow Jones screening with a proven track record of reducing regulatory risk and optimising monthly reporting for senior management.
Jnan Vikas Mandal's Mehta Degree College
Master Of Commerce · Accountancy
December 1, 2020 – November 1, 2022
Sanpada College Of Commerce And Technology
Bachelors In Accounting And Finance
July 1, 2017 – November 1, 2020
Swami Vivekanand Junior College
Higher Secondary Certificate
July 1, 2015 – May 1, 2017
NMMC School
Secondary School Certificate
June 1, 2015 – June 1, 2015
Nomura Securities International Inc
KYC Analyst
May 1, 2025 – Present
New York City, New York, United States
Nomura Services India Private Limited
Senior KYC Analyst
December 1, 2021 – May 1, 2025
Mumbai, Maharashtra, India
eClerx Services Limited
KYC Analyst
December 1, 2020 – December 1, 2021
Navi Mumbai, Maharashtra, India
BAU Excellence Award
Nomura Services India Pvt. Ltd.
June 1, 2026 – Present
Value Award
eClerx Services Limited
June 1, 2026 – Present
1st Rank in Post Graduation
Unknown
June 1, 2026 – Present
2nd Rank in Graduation
Unknown
June 1, 2026 – Present
3rd Rank in Secondary School Certificate
Unknown
June 1, 2026 – Present
Cultural Fit Analysis
The candidate has a focused career path within KYC/AML compliance, primarily with Nomura, which suggests loyalty and a deep understanding of financial industry compliance standards. Their involvement in process improvement and UAT projects indicates a proactive and improvement-oriented mindset. The academic background in Accountancy and Finance aligns well with the analytical demands of a Senior Analyst role in a financial institution. The awards received further highlight a commitment to excellence and high performance, which would be a good cultural fit for a demanding professional environment.
Soft Skills & Operational Fit
The candidate demonstrates strong problem-solving skills, as evidenced by their involvement in process enhancement and remediation projects. Their experience in leading cross-functional initiatives and authoring regulatory reports suggests good communication and organizational skills. The ability to manage complex investigations and high-level escalations points to strong stress handling and decision-making under pressure. The candidate's consistent performance and promotion indicate a positive work attitude and potential for leadership within an operational compliance team.