Palem Vikram simha
Current Role (AML/Operations)
Talent
BengaluruMember since August 17, 2026
Current Role (AML/Operations)AmlKyc
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Current Role (AML/Operations)AmlKyc
About
Experienced professional in transaction monitoring, client data verification, KYC/CDD reviews, compliance documentation, and regulatory support. Detail-oriented, adaptable, and committed to delivering accurate, timely results while ensuring compliance with AML requirements.
Experience
Current Role (AML/Operations) (Present)
- Investigate transaction alerts
- Verify customer information
- Maintain audit-ready documentation
- Resolve operational requests
- Collaborate with cross-functional teams to improve efficiency
- Ensure compliance with AML requirements
Education
Presidency University 2025 January passed out
Skills
Current Role (AML/Operations)
