Dhanyashree H R

Performance-driven AML & Compliance professional with experience in Payment risk and Compliance operations within leading Global technology platform. Recognised for maintaining 100% quality while managing high-volume case queues within strict SLA timelines, and promoted within six months for consistent accuracy and operational excellence. Skilled in risk assessment and financial crime screening, seeking to contribute to a process-driven compliance environment.

Trust and Safety Associate at Accenture (2025-01 – Present)

AML – KYC screening – Sanctions screening (Payment Compliance)

• Conduct sanctions screening and risk-based review of customer profiles and transactions to identify potential financial crime risks.
• Perform KYC screening, PEP, sanctions, and adverse media checks using Proprietary Case Management Systems with data sourced from LexisNexis, ensuring regulatory compliance.
• Execute name screening against global sanctions lists including OFAC, UN, and EU frameworks.
• Utilise Open-Source Intelligence (OSINT) techniques to identify adverse media and reputational risks through public domain research.
• Investigate system-generated alerts, applying risk-based analysis to determine false positives or escalate potential true matches (hard matches) and associated risks.
• Conduct Level 2 (L2A) investigations, performing detailed case analysis using proprietary tools for accurate and timely resolution.
• Verify due diligence information by navigating public databases and internal systems.
• Document case findings with clear risk justification, ensuring audit readiness and compliance with internal policies.
• Collaborate with compliance and legal teams to resolve complex or high-risk cases.
• Ensure adherence to Internal Compliance policies, regulatory guidelines, and quality standards.
• Contribute to process improvements to enhance screening efficiency and accuracy.

Bachelor of Business Administration in Business Administration – Sacred Heart Degree College for Women (2021- 2024)