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Senior Analyst with 4+ years in AML & KYC.
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Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Dynamic and results-driven Compliance Professional with 4+ years of specialized experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring within top-tier banking and fintech environments in India and the UAE. Expert in mitigating financial crime risks through advanced CDD/EDD protocols and real-time alert investigations. Proven track record in ensuring 100% adherence to RBI and UAE regulatory frameworks while optimizing operational efficiency.
Madras Christian College
M.Sc. Chemistry · Chemistry
August 1, 2019 – June 30, 2021
Bishop Heber College, Trichy
B.Sc. Chemistry · Chemistry
August 1, 2016 – June 30, 2019
Primasoft Technologies EST
Banking Alliance Executive (Compliance Analyst)
December 1, 2023 – December 1, 2025
UAE
ICICI Bank
KYC & AML Analyst
August 1, 2021 – September 1, 2023
Chennai, Tamil Nadu, India
AML/CFT Policies & Procedures
Unknown
June 1, 2026 – Present
Customer Risk Assessment & Enhanced Due Diligence (EDD)
Unknown
June 1, 2026 – Present
Regulatory Reporting (STR / SAR)
Unknown
June 1, 2026 – Present
UAE KYC & Compliance Standards
Unknown
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's experience spans both traditional banking (ICICI Bank) and fintech (Primasoft Technologies EST), indicating adaptability to different organizational cultures. Their work in both India and the UAE suggests exposure to diverse regulatory environments and international compliance standards. The focus on financial crime prevention and regulatory adherence aligns well with roles requiring high integrity and a strong ethical compass. However, the lack of project diversity outside of compliance roles might limit broader cultural contributions.
Soft Skills & Operational Fit
The candidate demonstrates strong operational skills in compliance, including meticulous verification, real-time monitoring, and detailed reporting. Their experience in collaborating with fintech partners and improving workflows suggests good teamwork and process optimization capabilities. The resume highlights a results-driven approach and a focus on ensuring 100% adherence to regulatory frameworks.