Anthony Ajith V

AML and KYC professional with 6+ years of experience in transaction monitoring, risk-based investigations, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), quality assurance and team handling across retail and corporate banking. Experienced in transaction alert and case review, customer activity analysis, AML red-flag identification, suspicious activity escalation and investigation documentation. Supports the transaction monitoring investigation lifecycle from alert review and customer risk assessment through transaction analysis, documented findings, escalation and quality review.

Brings Team

Lead, Subject Matter Expert and Business Process Lead experience, with a focus on process compliance and accurate case handling.

Team Lead (TL) / Subject Matter Expert (SME) - AGILISIUM

(2026-03 - 2026-10)

• Provided TL and SME support for AML and transaction monitoring processes, including investigation procedures, case-related queries and process guidance.
• Reviewed transaction alerts, customer activity and transaction information to identify unusual patterns and potential AML red flags.
• Performed SME-level review of complex AML and transaction-related cases, assessing customer profiles, transactional activity and risk indicators to support appropriate escalations.
• Reviewed investigation findings and supporting evidence to ensure clear, concise case narratives and audit-ready documentation aligned with process requirements.
• Performed QA and checklist reviews, identified recurring case errors and documentation gaps, and provided corrective feedback to support process improvement.
• Supported process alignment through knowledge-sharing discussions, team guidance and escalation handling, with a focus on accurate and timely case completion.

Business Process Lead - TATA CONSULTANCY SERVICES (TCS)

(2023-02 - 2025-09)

• Performed transaction monitoring to identify unusual account behaviour, potentially suspicious transactions and concerning transaction patterns.
• Reviewed AML alerts and investigation findings, identified red flags, and raised unusual activity reports based on investigation outcomes.
• Conducted AML reviews for newly onboarded retail and corporate customers, including CDD, EDD and risk-based investigations.
• Collected and reviewed source documents for High Value Inbound Transactions (HVIT) and verified source of funds.
• Performed PEP, World-Check and adverse / negative media screening; escalated identified customer risk concerns.
• Conducted EDD for high-risk customers and scheduled or unscheduled customer reviews based on risk rating.
• Reviewed transactions involving prohibited or sanctioned countries and maintained accurate, audit-ready investigation documentation.
• Supported customer offboarding decisions based on AML investigation outcomes and reviewed associated-user activity.
• Resolved team process queries and supported adherence to quality standards and investigation requirements.

AML Analyst - TELEPERFORMANCE

(2022-03 - 2023-01)

• Supported transaction monitoring and suspicious activity identification by reviewing customer and transaction information for AML risk indicators.
• Performed AML/KYC reviews and customer due diligence to support risk-based customer assessment.
• Conducted PEP, sanctions and adverse media screening; escalated identified concerns for further review.
• Performed EDD activities for high-risk customers and maintained accurate investigation and case documentation.

KYC Executive - TEAMLEASE

(2020-03 - 2022-01)

• Performed KYC verification and CDD; validated customer documents and information against defined process guidelines.
• Supported customer risk classification and AML compliance activities through screening and identification of risk indicators.
• Maintained accurate customer records and supporting documentation for customer reviews.

Bachelor of Technology (B.Tech) - Information Technology - Anna University, Chennai (2017)