Gunjan Gondane

AML/KYC Analyst with 2.5+ years of experience conducting transaction monitoring, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) for global banking clients. Skilled in UBO verification, PEP and sanctions screening, Source of Funds (SOF) / Source of Wealth (SOW) analysis, and financial crime investigation. Proven track record of identifying AML risk indicators, preparing audit-ready case narratives, and ensuring compliance with internal policy and regulatory standards.

AML/KYC Analyst - Crowe Advisory Services LLP

(2024-07)

Project: US Bank

• Conduct transaction monitoring and alert reviews to identify suspicious activity and emerging AML risk patterns.
• Perform Enhanced Due Diligence (EDD) on high-risk customer accounts to support regulatory risk classification.
• Investigate financial crime red flags and recommend risk mitigation measures to compliance stakeholders.
• Author detailed investigation reports and case narratives that support SAR filing decisions.
• Ensure adherence to AML regulations, internal policy, and regulatory requirements across all reviewed cases.
• Support quality assurance reviews and internal/external audit requirements.

KYC Analyst - IBM

(2022-09 - 2023-06)

Project: UK Bank

• Managed end-to-end customer onboarding and periodic KYC reviews for corporate banking clients.
• Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing accounts.
• Verified Ultimate Beneficial Ownership (UBO) structures and assessed customer risk profiles.
• Conducted sanctions screening, PEP checks, and CIP verification to ensure regulatory compliance.
• Analyzed Source of Funds (SOF) and Source of Wealth (SOW) documentation to validate risk classifications.
• Escalated high-risk cases to Compliance teams based on identified risk indicators.

Sales Trainee - BYJU'S

(2022-07 - 2022-08)

• Generated and qualified sales leads through proactive customer outreach.
• Maintained CRM records and supported lead-to-enrollment conversion activities.

MBA - RTMNU (Rashtrasant Tukadoji Maharaj Nagpur University) (2022)

B.Sc. - Computer Science - SGBAU (Sant Gadge Baba Amravati University) (2020)