Kanneboina Vinay Kumar

Dedicated and analytical AML & KYC Analyst with over 3+ years of experience in end-to-end KYC verification, Customer Due Diligence (CDD/EDD), transaction monitoring, and sanctions screening. Skilled in ensuring compliance with global AML regulations including FATF, OFAC, and EU AMLD frameworks. Proficient in using tools such as Actimize, Fircosoft, Oracle, Salesforce, and MS Excel for financial crime prevention, data analysis, and risk assessment.

Demonstrated ability to maintain 98% accuracy while handling 60+ alerts per day and supporting SAR/STR reporting. Strong analytical, communication, and compliance documentation skills.

AML & KYC Analyst - Simpliv Services India Pvt. Ltd. - Bangalore, India

(2022-12 - 2026-05)

Project: Flutter Entertainment

• Performed end-to-end KYC verification for both individual and corporate customers in accordance with FATF, OFAC, and EU AMLD regulatory standards.
• Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) by reviewing customer profiles, source of funds, business activities, and risk indicators.
• Reviewed and investigated 60+ daily AML/transaction monitoring alerts using Actimize to identify unusual patterns, red flags, and potential money-laundering risks.
• Carried out PEP, sanctions, and adverse media screening through Fircosoft, Dow Jones, and internal compliance systems.
• Prepared and supported SAR/STR filings by documenting case findings, summarizing evidence, and escalating high-risk cases to the compliance team.
• Ensured adherence to SLA timelines while maintaining 98% accuracy across all investigations and case reviews.
• Interacted with risk, fraud, and compliance departments to validate escalations, clarify discrepancies, and support risk-based decision-making.
• Participated in periodic internal audits and contributed to process enhancements that reduced false positives by 15%.
• Assisted senior analysts in onboarding and training new team members on systems, workflows, and AML investigation procedures.
• Maintained high-quality compliance documentation including investigation notes, case summaries, risk classifications, and audit-ready reports.

Bachelor of Engineering - B.Tech - Sathyabama Institute of Science and Technology, Sathyabama University (Chennai) (2014 - 2017)