Kavitha Babu

Detail-oriented AML/KYC professional with 2+ years of experience in Transaction Monitoring and Financial Crime Compliance. Skilled in investigating transaction alerts, conducting risk-based reviews, identifying suspicious activities, and supporting SAR preparation. Experienced in using AML monitoring tools, analyzing customer transaction behavior, and ensuring compliance with AML/KYC regulations and regulatory requirements.

Strong analytical, investigative, and documentation skills with a focus on accuracy, quality, and timely.

Process Executive – Operations - CAMS

(2023-11 - 2025-12)

• Performed transaction monitoring and alert investigations using AML systems to identify unusual or potentially suspicious activities.
• Conducted risk-based reviews of customer transactions, analyzing transactional behavior and customer profiles to assess financial crime risks.
• Investigated alerts, documented findings, and escalated suspicious cases in accordance with regulatory requirements and internal procedures.
• Supported the preparation and submission of Suspicious Activity Reports (SARs) and maintained accurate case records.
• Ensured compliance with AML/KYC policies, regulatory guidelines, quality standards, and service-level agreements (SLAs)

Intern - Internship trainee - Limited Company

Internship trainee completed in the limited company for my graduation project.

HSCL - Mary Clubwala Jadhav Girls HSS (2020)

B.com - Corporate Secretaryship - Quaid E Millath Government College For Women (2023)