Amol Namde
Sr. Analyst in AML/KYC
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About
Currently working as a Sr. Analyst (QC) at KPMG towards a challenging role that will allow me to contribute towards the company's growth and success by ensuring high-quality standards are maintained for KYC and EDD casework. I can utilize my experience in customer service to ensure compliance with regulations. Seeking a challenging role as a KYC Analyst to leverage my knowledge of AML/KYC laws and regulations, CDD.
Experience
Experienced Sr. Analyst with KPMG since October 2019, specializing in quality control for KYC and EDD casework. Implemented streamlined processes, reducing turnaround time by 20%. Previously worked as Sr.
Audit
Executive at OPPO Mobiles, conducting audits, assessing risks, and providing compliance and risk assessment advice to business units.
Finance
Assistant at Unicom Mobiles, responsible for maintaining books of accounts, preparing budgets, managing daily finance operations, and ensuring statutory compliance. Accounts and Audit Assistant at Ramaswamy & Srinivasan Chartered Accounts Firm, conducting internal audits, verifying statutory compliances, preparing financial statements, and assisting clients with tax filing.
Education
MBA(Finance)- Jayaprakash Narayan College of Engineering (JNTU university), Mahbubnagar, Telangana.
Degree (B. Com)- Adarsh Degree College (Osmania University) Mahbubnagar, Telangana.
Intermediate (C.EC.)– Govt. Junior College for Boys (Osmania University) Mahbubnagar, Telangana.
SSC - Sri Balaji High School, Mahbubnagar, Telangana.
