Savithri Changetira

Seeking a challenging position in a reputable organization to expand my learnings, knowledge, and skills.

AML/KYC Analyst - State Street Corporation - Bangalore, India

(2025-01)

• Conduct end-to-end AML/KYC periodic reviews for diverse financial entities including SPVs, hedge funds, private equity funds, mutual funds, investment advisors, corporates, and banks.
• Perform client due diligence (CDD) across global jurisdictions (US, UK, Ireland, Cayman Islands, Germany) ensuring regulatory compliance.
• Assessed and managed low, medium, and high-risk cases using a risk-based approach; escalate cases as per compliance protocols.
• Perform PEP screening and adverse media (negative news) checks to identify financial crime risks.
• Prepare detailed AML reports and documentation to support investigations and compliance decisions.
• Source and verify client documentation through public databases and client outreach.
• Conduct KYC verification of individuals and beneficial owners associated with entities/funds.
• Analyze digital assets as part of due diligence and risk assessment processes.
• Monitor and analyze transaction activities to identify suspicious patterns.
• Perform Enhanced Due Diligence (EDD) for high-risk clients.
• Trained new team members on AML/KYC processes and tools.
• Maintained consistent quality and accuracy in deliverables across all months, meeting internal compliance standards.
• Received "Bravo" recognition from manager within the first 3 months of joining and in multiple subsequent months for performance and quality.

MBA - Finance - New Horizon College of Engineering (2023-01 - 2025-01)

Bachelor of Commerce - B.Com - St. Anne's Degree College (2020-01 - 2023-01)

PUC - Commerce - St. Anne's PU College (2018-01 - 2020-01)

SSLC - 10th Standard - St. Joseph's High School (2018-01)