SMITHA M

Coimbatore

Summary

Diligent and analytical individual with a strong foundation in financial regulations, seeking a KYC Analyst position to apply my knowledge of anti-money laundering practices and meticulous attention to detail to enhance the compliance operations of a reputable financial institution.

Overview

years of professional experience

Certification

Work History

VKYC OFFICER

HDFC Bank

03.2023 - Current

Video Customer Identification Carry out Customer identification process through Video calls
Performing due diligence checks & reviewing KYC documentation through Video calls
Need to be consistent, thorough, accurate and credible while performing duties
Cross Selling banking products

Education

Master of Science - COMPUTER TECHNOLOGY

SRI KRISHNA ARTS AND SCIENCE COLLEGE

Coimbatore, India

04-2020

Bachelor of Science - Computer Technology

Sri Krishna Arts And Science College

Coimbatore, India

04-2018

Skills

Data privacy
Customer Identification
Account Onboarding

KYC Verification
Compliance Reporting

Certification

Event aware and attacks detection using OLSR(ICAMR-19).
Cloud Computing Security Features and Compliance”(JETIR).
Overview of DataMining”(IJARCEE).
Achieving CASA objective during February 2025

Languages

English

Advanced (C1)

Tamil

Bilingual or Proficient (C2)

Timeline