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Abhirami P. — Mid-Level KYC/CDD Compliance Coordinator from Netherlands

Abhirami P.

Mid-Level KYC/CDD Compliance Coordinator

Netherlands No experience yet
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Languages
EnglishHindi
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About

Abhirami P. is an accomplished KYC/CDD & Compliance Coordinator with over two years of experience in the regulated financial services sector, particularly at HDFC Bank. She successfully delivered a 40% improvement in portfolio compliance rates by leading a comprehensive process redesign across multiple teams, highlighting her expertise in regulatory compliance operations. Her skills extend to managing client onboarding and comprehensive due diligence reviews for corporate clients. As an MBA graduate specializing in Marketing, Abhirami is equally adept in marketing execution, having managed end-to-end digital campaigns for a D2C consumer brand, resulting in substantial engagement growth across social media platforms. Her technical prowess includes using tools like Oracle BIEE and advanced Excel for senior management reporting. Currently enhancing her expertise with an AI for Marketing certification, Abhirami continues to blend analytical rigour with creative execution, making her a versatile professional in compliance, marketing, and project management domains.

Experience

  • KYC/CDD & Compliance Coordinator

    HDFC Bank Ltd. · 2023 — 2025
    Handled the KYC/CDD lifecycle by performing comprehensive CDD reviews for corporate clients, ensuring accuracy in onboarding and periodic checks. Conducted risk assessments and adverse media screenings, escalating high-risk cases as necessary. Designed and implemented a redesigned Re-KYC workflow with a live cross-functional tracker to enhance compliance controls. Produced and presented compliance dashboards using Oracle BIEE and Excel, synthesizing data for senior management. Coordinated with the technology team to align regulatory requirements with system configurations and translated RBI guidelines into operational controls.
  • Content Creator, Director & Video Producer

    University Production House + Independent · 2018 — 2023
    Created the Tamil-language short film 'Bhayaa,' managing all production stages from concept to post-production. Produced and edited various video projects for the university's production house, utilizing Adobe Premiere Pro and Vegas Pro to develop professional-level video production skills.
  • Social Media Marketing Intern

    Pluckk (Fruveggie Technology Pvt. Ltd.) · 2022 — 2022
    Increased engagement on social media platforms throughout the internship by analyzing performance data and adjusting the content calendar accordingly. Executed marketing campaigns across Instagram, LinkedIn, Facebook, and YouTube while managing content creation and performance review within a small team, contributing to growth in app downloads and website traffic.

Skills & Expertise

Education

  • Master of Business Administration, Marketing
    Symbiosis Institute of Management Studies (SIMS) · 2021 — 2023
  • Summer School — International Exchange
    IESEG School of Management · — — 2022
  • Bachelor of Science, Electronic Media
    M.O.P. Vaishnav College for Women · 2018 — 2021

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