Mithra Srithar

AML/KYC Analyst with 6+ years of experience in regulatory operations, transaction monitoring, and client due diligence within global banking environments. Proven expertise in PEP screening, adverse media analysis, and AML investigations. Skilled in using industry tools to ensure compliance with international regulations including FATF guidelines. Actively seeking opportunities in Europe with visa sponsorship.

AML/KYC Specialist - BNY - Chennai

(2019-11)

AML/KYC Specialist BNY (Bank of New York Mellon), Chennai, India Nov 2019 – Present

• Conduct detailed transaction monitoring and alert investigations to identify suspicious activities and ensure AML compliance
• Perform PEP, sanctions, and adverse media screening using LexisNexis tools
• Manage end-to-end KYC processes including CIP, CDD, and EDD reviews
• Prepare and analyze regulatory reports including Luxembourg TA reports and AML compliance documentation
• Issue AML letters to clients for missing or high-risk documentation
• Act as Subject Matter Expert (SME) supporting team members and resolving complex cases
• Mentor junior analysts and contribute to process improvements and training initiatives

Master of Business Administration - MBA - International Institute of Business Studies, Bengaluru (2017 - 2019)