Manoj DN

AML/KYC Analyst with experience in end-to-end KYC, CDD, and EDD reviews across corporates, financial institutions, funds, and high-risk clients. Skilled in KYC refresh, remediation, CIP verification, and risk assessment in line with AML regulations. Proven ability to collaborate with Front Office and Compliance teams to improve turnaround times, data accuracy, and audit readiness.