navya
Mid-Level AML/KYC Compliance Analyst
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Navya C. is an accomplished Anti-Money Laundering & Fraud Risk Analyst with over two years of specialized experience at Axis Bank. She is highly skilled in conducting transaction monitoring, fraud investigations, KYC/CDD/EDD, and filing Suspicious Activity Reports (SAR) with a proven 99% accuracy rate and zero SLA breaches, achieving 100% audit compliance. Currently pursuing a Master's in Business Administration with a focus on finance at Manipal University, she effectively applies her knowledge of the RBI, PMLA, and FATF frameworks. Navya has been instrumental in corporate banking roles, performing due diligence and leading process enhancement initiatives that enhanced case resolution turnaround by 20%. Her proficiency with tools like Finacle and CBO Synthesis supports high-volume operations and compliance investigations. She has also trained colleagues in AML/KYC processes, fostering a team that reduced onboarding time by 30%. Fluent in English, Hindi, and Telugu, she is now pursuing certification as a Certified Anti-Money Laundering Specialist.
Experience
FinCrime Risk Analyst
Axis Bank · 2024 — PresentConducted transaction monitoring involving over 200 transactions daily to detect suspicious activities and financial crime risks while ensuring adherence to SLA and maintaining operational accuracy. Performed comprehensive KYC, CDD, and EDD reviews for both individual and corporate clients, incorporating UBO verification and source of funds validation according to RBI and PMLA guidelines. Managed KYC/KYB onboarding processes for clients, focusing on document collection and verification to ensure regulatory compliance. Utilized internal and external research tools for data analysis to identify potential fraud and financial crime, and maintained structured documentation for case findings. Collaborated with various operational teams to facilitate customer onboarding and compliance checks, and produced KPI/KRI reports to track critical metrics for management. Engaged in process enhancement initiatives and executed due diligence reviews, filing SARs with 99% accuracy while adhering to AML policies and maintaining full audit compliance. Utilized Finacle and CBO Synthesis systems in executing high-volume KYC operations and transaction monitoring. Mentored junior analysts on AML/KYC standards and compliance processes.
Skills & Expertise
Education
- Master Of Business Administration (Finance)MANIPAL UNIVERSITY · 2025 — 2027
- Bachelor of Engineering (EEE)VVIT · 2012 — 2016
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