Tejesh Waran

Detail-oriented AML/KYC Analyst with 4 years of experience in financial crime compliance, risk assessment and due diligence. Skilled in conducting Enhanced Due Diligence (EDD), adverse media screening, and identifying high-risk entities including PEPs. Experienced in analyzing transactional and customer data to detect suspicious patterns and ensure regulatory compliance. Strong focus on accuracy, documentation, and compliance monitoring aligned with anti-corruption frameworks.

Process Associate (AML/KYC) at Guidehouse India Private Limited (2025-05 – Present)

• Conduct Enhanced Due Diligence (EDD) on high-risk clients, identifying potential compliance and financial crime risks.
• Perform periodic reviews of customer profiles to ensure adherence to regulatory and internal compliance policies.
• Analyze customer data, documentation and risk indicators to support decision making in onboarding and monitoring processes.
• Verify source of Funds (SOF) and source of Wealth (SOW) for high-risk entities.
• Collaborate with internal teams and stakeholders to improve process efficiency and compliance accuracy.
• Participate in client discussions to address compliance gaps and process improvements.

Process Associate (AML/KYC) at TATA Consultancy Services (2023-04 – 2025-03)

• Performed KYC, CDD and EDD reviews for customer onboarding and lifecycle management.
• Conducted risk assessments for high-risk clients including PEPs and cross-border entities.
• Performed adverse media and sanctions screening to identify potential reputational risks.
• Monitored customer transactions to detect unusual patterns and potential suspicious activity.
• Documented findings and escalated compliance concerns in life with regulatory requirements.
• Ensured adherence to AML regulations and internal compliance frameworks.

Freelance Junior Associate at Business Bench (2022-04 – 2023-04)

• Verifying customer documents as part of the onboarding process
• Performing KYC (Know Your Customer) checks in line with compliance requirements
• Ensuring accurate and timely onboarding of customers
• Identifying discrepancies in documentation and escalating issues where necessary
• Maintaining proper records and adhering to regulatory standards

Bachelor of Commerce – Sri Amaraavathi college of Arts and Science (2019 – 2022)