Anagha N.

Anagha A. is a results-driven KYC Operations Analyst with 5.10 years of experience in the finance industry, specializing in managing projects and leading teams to enhance compliance processes and reduce financial crime risks. Currently at Citicorp Services India, she conducts thorough due diligence on customers and performs enhanced due diligence on politically exposed persons (PEPs), minimizing reputational and financial risks. Anagha's role involves analysing and verifying customer documents for compliance with anti-money laundering regulations, developing risk assessment strategies, and monitoring transactions for suspicious activity. Prior to this, she served as a Senior AML Analyst at Tata Consultancy Services, where she investigated suspicious activities, managed system alerts, and recognized red flags for potential fraud. Her earlier experience as a KYC Analyst at IBM involved reviewing customer identification documents, conducting KYC reports, and ensuring compliance with regulatory standards. Anagha holds an MBA/PGDM in Finance from JSPM NTC, Pune. Her language proficiency includes fluent English, Marathi, and Hindi, with intermediate skills in German.