DAVID KUMAR R

KYC/AML Compliance Analyst with 4 years of experience in End-to-End (E2E) KYC processes, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk-based compliance for corporate, financial institutions, and high-risk entities. Proficient in screening for PEPs, sanctions, negative media, and financial crime risks using industry-leading tools like WorldCheck, RDC, and WorldCheck One to ensure adherence to AML, FATF, and global regulatory frameworks. Skilled in KYC onboarding, periodic reviews, transaction monitoring, and remediation, collaborating with clients, relationship managers, and compliance teams to mitigate risks effectively. Strong background in escalation handling, workflow optimization, and mentoring teams, driving operational excellence in regulatory compliance and risk management.

With 4 years of experience in KYC operations, customer due diligence (CDD), enhanced due diligence (EDD), and financial crime risk management across global banking institutions like MUFG and HSBC, 

In my current role as an Analyst - KYC Operations at MUFG, I conduct in-depth CDD and EDD for corporate entities, financial institutions, and high-risk clients. I collaborate with global stakeholders, manage event-driven reviews, and ensure compliance with regulations. 

Previously, as a Case Manager at HSBC, I led end-to-end KYC reviews, mentored new associates, and streamlined workflows to meet stringent compliance standards. My ability to adapt to diverse regulatory frameworks and collaborate across global teams has further strengthened my problem-solving and analytical skills. 

Executive Master of Business Administration (EMBA) in Finance Pondicherry University, India | Nov 2022 – Oct 2024 

Bachelor of Commerce (Banking and Insurance) Christ Deemed to be University, India | April 2018 – May 2021