Kranthi Putta

As a KYC analyst, I play a crucial role in ensuring the security and integrity of our organization. My responsibilities involve verifying customer identities, carefully assessing risks through due diligence, and ensuring compliance with regulations. I take pride in maintaining accurate records and collaborating with my colleagues to foster a strong internal partnership. By monitoring for suspicious activities and staying up-to-date on regulations, I help safeguard our business from potential threats. Additionally, I contribute to training and awareness initiatives to promote a culture of compliance within our organization.

Throughout my career as a KYC analyst, I've had the privilege of working with esteemed financial institutions like JP Morgan and HSBC. These experiences have been invaluable in shaping my expertise in verifying customer identities, conducting comprehensive due diligence, and ensuring strict adherence to regulatory requirements. I have diligently maintained accurate records and collaborated among diverse teams. My work involved monitoring suspicious activities and staying updated on evolving regulations have been crucial in safeguarding the integrity of the organizations I've worked with. These prestigious roles have provided me with a solid foundation and a deep appreciation for the significance of KYC practices within the financial industry.

As a Fintech student, I have pursued a relevant education that combines the fields of finance and technology. This program has equipped me with a strong understanding of financial concepts, emerging technologies, and their applications in the financial industry.