Taniya Sonavane

Aspire to get a challenging position in an organization like yours where I could demonstrate my skills and abilities for the betterment of the organization and for my professional growth as well.

KYC Analyst at CSB Bank Ltd (2024-01 – Present)

• Specialize in individual customer onboarding with full compliance to KYC, AML, and CDD policies.
• Verify and validate customer documents, perform risk profiling, and escalate high-risk or suspicious cases to compliance.
• Conduct name screening against sanctions lists, PEP databases, and adverse media sources.
• Maintain accurate and complete CDD case files for audit and regulatory inspections.
• Coordinate with branch teams to ensure 100% compliance and smooth onboarding workflows.

KYC Auditor at Narayan Bhargava Group (2022-08 – 2024-01)

• Performed quality assurance audits on Video KYC (VKYC) sessions to ensure strict adherence to internal policies and regulatory standards.
• Evaluated the customer identification and verification (ID&V) process, assessed document authenticity, and monitored officer adherence to due diligence protocols in real-time.
• Identified critical process gaps and control weaknesses, providing actionable feedback that contributed directly to risk mitigation.
• Maintained meticulous, audit-ready documentation for the entire digital onboarding lifecycle, ensuring full traceability and compliance.

PGDM – Welingkar Institute of Management

B.Com in Financial Management – Vande Mataram Degree College (2019 – 2022)

HSC – New Kalwa high School and jr. College (2017 – 2019)

SSC – Sahakar Vidya Prasarak Mandal (2016 – 2017)