Bharath Kiran Email & Phone Number

Bengaluru, Karnataka, India

Operate Services Financial Crime (AML/KYC Quality). PwC works with its clients to provide innovative and advanced solutions for responding to Financial Crime incidents, remediating past deficiencies, developing enhanced operating models, and optimising transaction monitoring systems.I worked as a AML/KYC analyst Financial Crime, delivering remediation services covering a broad range of financial crime-related work for clients, including compliance with anti-money laundering (AML) and Know Your Customer (KYC) requirements, completing Politically Exposed Persons (PEPs) and sanctions reviews helping clients navigate the complexities of financial crime compliance and safeguard their operations against potential risks.

Bengaluru, Karnataka, India

Key Roles and Responsibilities include:● Completing pre engagement compliance tasks associated with client and project onboarding.● Performing risk renewal for the clients with the help of specific internal software tools.● Carry out KYC reviews on clients (both entities and individuals).● Highlight any case related risks identified to UK engagement teams thereby supporting them to stay compliant with PwC policies and facilitate smooth client acceptance at firm level.● Assisting client engagement teams in drafting the engagement letters/ contracting.● Responsible for caseload and have the autonomy to liaise with a wide variety of stakeholders.● Build and sustain professional relationships with the external network firms and help in delivering quality services to the client.● Maintaining and updating databases of the existing and new clients with the required information for the smooth conduct of business.● Commitment to complete tasks well with good attention to detail with regards to client information available over public search and internal database to authenticate client’s existence and reduce any negative impact on the business.

Bengaluru, Karnataka, India

IFS Associate within PwC Operate.I worked as a Business Operations analyst, part of the ADValue Operate team playing an essential role by ensuring that project teams remain compliant with internal and external regulation when dealing with clients.

New Delhi, Delhi, India

I worked as a Marketing intern. The role involved performing market analysis and research on competition, communicating with clients, outreaches to prospective clients, company promotion via social media channels and providing assistance in marketing of investment products.

Master Of Business Administration - Mba, Finance And Business Analytics, 7.31 Cgpa

Bachelor Of Business Administration - Bba, Finance, 78.6%

Meba (Commerce), 81.2%