Pallavi Kashyap

AML Analyst with 2.9 years of experience in anti-money laundering and banking sector. Proven track record of successful implementation of AML

Relationship manager - Icici bank

(2022-12 - 2025-12)

AML Analyst with 2.9 years of experience in anti-money laundering and banking sector. Proven track record of successful implementation of AML

• Interpreted and applied anti-money laundering regulations to identify and recommend compliance changes as appropriate.
• Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.
• Collected and examined financial statements and documents to assist in identifying unusual transaction patterns. Conducted due diligence searches in various third-party and internal databases.
• Initiated and completed high-quality KYC files inclusive of data input, research, and analysis.
• Ensured CDD is properly performed by the LOBs and EDD is applied in cases where warranted to mitigate AML/TF.
• Independently managed multiple simultaneous requests inclusive of customer data maintenance in a high-pressure work environment.
• Analyzed large quantities of information, identifying trending including establishing appropriate metrics to determine changing risk elements.

Master of Business Administration - MBA - Amity University (2023 - 2024)

Bachelor of Business Administration - BBA - Cimage Professional College (2019 - 2022)

School - GIP public school