Chaithra N
Bengaluru
Summary
Dedicated professional with expertise in sanction screening, risk assessment, and KYC & AML. Demonstrates a strong ability to navigate complex regulatory environments and ensure compliance with industry standards. Committed to leveraging skills in financial crime prevention to enhance organisational security and integrity.
Overview
2
2
years of professional experience
3
3
years of post-secondary education
Work history
Senior associate
Wipro Ltd
01.2023 - 07.2025
- Performed comprehensive screening of transactions, individuals, and entities against national and international sanction lists, ensuring no engagement with sanctioned parties.
- Conducted in-depth screening of financial transactions and customers against global sanctions lists (OFAC, EU, UN, etc.) to ensure compliance with international regulations.
- Monitored and flagged suspicious activity in line with AML policies, escalating potential issues to senior management for further investigation.
- Conduct thorough KYC due diligence on new clients and on-going monitoring of existing clients to ensure compliance with regulatory requirements.
- Ensured that AML and KYC policies were implemented effectively in on boarding processes, customer due diligence (CDD), and enhanced due diligence (EDD) for high-risk clients.
Education
Bachelor of Commerce - Bcom
APS
Bengaluru 01.2019 - 01.2022
Skills
- Sanction screening
- Risk Assessment
- KYC&AML
Languages
Kannada
English
Telugu
Tamil
Hobbies and Interests
Gardening, Yoga
TOOLS& TECHNOLOGY
- Work with KYC and AML to LexisNexis, World-Check, and internal compliance systems.
- Utilize screening to owls for sanctioned entities and watch lists.
Disclaimer
I hereby declare that all the above said information is true to best of my knowledge. Place: Bangalore (Chaithra N)
Personal information
- Name: Chaithra N
- Date of birth: 2002-01-17
- Gender: Female
Timeline
Senior associate
Wipro Ltd
01.2023 - 07.2025
Bachelor of Commerce - Bcom
APS
01.2019 - 01.2022