Summary
Overview
Work history
Education
Skills
Certification
Languages
References
Timeline
Generic

Aiswarya Prakash

Barnstaple,Devon

Summary

Dedicated Anti-Money Laundering (AML) professional with extensive experience in financial crime compliance, due diligence, and transaction monitoring. Proven ability to conduct thorough investigations and ensure adherence to regulatory standards across various financial environments. Strong analytical skills and meticulous attention to detail enhance effectiveness in both independent and collaborative settings. Committed to contributing expertise to an AML team while pursuing further professional development in the field.

Overview

6
6
years of professional experience
1
1
Certification

Work history

Senior KYC Analyst

Capgemini (Contract via Nityo Infotech Services)
Bangalore, India
07.2021 - 03.2022
  • Executed regulatory compliance project for ANZ Bank, focusing on Anti-Money Laundering investigations.
  • Conducted enhanced due diligence on high-risk clients per APAC compliance standards.
  • Performed risk assessments in alignment with regulatory requirements.
  • Assisted in periodic reviews of customer files to meet KYC and CDD obligations.
  • Liaised with internal stakeholders and external parties to escalate and resolve compliance cases.
  • Maintained accurate compliance records to support audits.

Compliance Analyst

Unimoni Global Business Services
Kochi, India
01.2019 - 08.2020
  • Executed AML transaction monitoring to identify high-risk activities and escalate issues.
  • Supported KYC/CDD and EDD reviews for high-risk individuals and entities.
  • Conducted PEP and sanctions screening to ensure adherence to global regulations.
  • Prepared and submitted Suspicious Transaction Reports (STRs) along with regulatory documentation.
  • Managed client documentation, maintaining accurate records for AML/CTF compliance.
  • Assisted in compiling reports for internal and regulatory review, tracking compliance metrics.

AML Compliance Executive

UAE Exchange & Financial Services Ltd
Kochi, India
07.2016 - 10.2018
  • Conducted daily transaction monitoring to identify suspicious financial activities and reported findings.
  • Assisted with client due diligence by verifying documents and ensuring AML compliance.
  • Identified high-risk transactions, completing STR filings to reinforce compliance framework.
  • Supported scheduling and execution of internal audits and AML testing procedures.
  • Engaged with internal teams and collaborators to improve AML controls and ensure audit compliance

Education

Master of Business Administration - Global Business

Coventry University, London

Bachelor of Commerce - Taxation

Mahatma Gandhi University
Kerala, India

Skills

  • High attention to detail
  • Critical thinking and problem solving
  • Strong written and verbal communication
  • Time management
  • Suspicious Activity Report preparation
  • Report writing for regulators, auditors and law enforcement
  • Risk assessment and mitigation
  • Transaction monitoring and anomaly detection
  • Knowledge of AML, CFT and sanctions regulations
  • AML and Compliance Tools: Actimize, World-Check, Pega AML


Certification

Certified Anti-Money Laundering Specialist - In progress

ACAMS (Expected Completion: November 2025)

Languages

English
Fluent
Hindi
Fluent
Malayalam
Native
Tamil
Fluent

References

References available upon request.

Timeline

Senior KYC Analyst

Capgemini (Contract via Nityo Infotech Services)
07.2021 - 03.2022

Compliance Analyst

Unimoni Global Business Services
01.2019 - 08.2020

AML Compliance Executive

UAE Exchange & Financial Services Ltd
07.2016 - 10.2018

Master of Business Administration - Global Business

Coventry University, London

Bachelor of Commerce - Taxation

Mahatma Gandhi University

Similar Profiles

Create profile
Aiswarya Prakash