Motivated Professional with over 7 years of experience in the Banking and AML/KYC domain, ClientManagement, Team management and experienced in monitoring complex account activities. Strong clientrelationship and team management skills. Highly adept at comprehensive AML, KYC, OFAC and APAC/NAPolicies, transaction and project management.Looking to pursue a challenging role to utilize analysis and consulting skills in banking, AML/KYC and business process management allied areas to provide business solutions with creative, pragmatic approach towards problems which enhances productivity and quality.
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Senior Associate 2Pwc IndiaBengaluru, Ka, In -
Senior Associate 2 - Team LeadPwc Acceleration Centers In India Oct 2022 - PresentBengaluru, Karnataka, India -
Team LeadKpmg Global Services (Kgs) Jun 2019 - Oct 2022Bengaluru, Karnataka, India
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SeniorKpmg Global Services (Kgs) Feb 2019 - Jun 2019Bengaluru, Karnataka, India
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Kyc/ Aml AnalystCapco Dec 2016 - Jan 2019BangaloreA KYC/risk analyst currently involved in KYC/AML research, analysis and planning, client remediation, enhance due diligence analysis, data collection and risk validation.Experience in enhanced due diligence comprehension, transaction monitoring, sanction checking, adhered to the Compliance regulations as a KYC Analyst with strong management, analytical and inter personal skills. -
Risk AnalystAmazon.Com Jul 2014 - Sep 2015Bengaluru Area, IndiaWorked as online transaction risk investigator for more than an year. Worked in KYC Queue, Sanction, OFAC, Transactions, Emails and Faxes -
Serv Desk Tech Support AssociateMphasis Aug 2014 - Mar 2015Assisting Bank of America employees regarding their bank applications and troubleshooting technical issues
Ankith K Education Details
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Shri Dharmasthala Manjunatheshwara College Of Business Management. MangaloreAccounting And Business/Management
Frequently Asked Questions about Ankith K
What company does Ankith K work for?
Ankith K works for Pwc India
What is Ankith K's role at the current company?
Ankith K's current role is Senior associate 2.
What schools did Ankith K attend?
Ankith K attended Shri Dharmasthala Manjunatheshwara College Of Business Management. Mangalore.
Who are Ankith K's colleagues?
Ankith K's colleagues are Anshu Gaurav, Xiaoyi Liao, Thulasi Pathi, Mudita Shejwal, Soumyadeep Sarkar, Sahil Sakhuja, Kundan Jha.
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