NS
Navya S
ID: CCE947579
Navya S
ID: CCE947579
- Central Operation, Axis Bank limited
About Navya S
KYC & AML Analyst with 2+ years of experience in AML, KYC, CDD, EDD, and Transaction Monitoring. Strong expertise in handling high-risk customers, PEPs, adverse media, Transaction Investigation, and SLA-driven case management. Proven experience with a risk-based, quality-focused approach and strong stakeholder coordination skills.

Employment History
2024
AB
Axis Bank limited
4th Jun 2024 to Present
Central Operation
4th Jun 2024 to Present
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Salary Hidden
Skills
- Personal Development
- Customer handling skills
- Negotiation Skills, empathy,
- Accounting & Finance
- English (Read, Write & Speak) Hindi (Read,

Education
2027
MBA (Pursuing)
Manipal University
18th Aug 2025 to 18th May 2027 (Expected)
Certifications

AML, KYC AND COMPLIANCE
From : IIBF
31st Dec 2025 to 10th Jun 2112
Expertise
address verification
5/5
AML regulations
5/5
FATF guidelines
5/5
KYC lifecycle
5/5
transaction flows analysis
5/5
structuring
5/5
layering
5/5
unusual business activities
5/5
Identity Verification
5/5
jurisdictional risk assessment
5/5
source of funds verification
5/5
beneficial ownership verification
5/5
sanctions screening
5/5
PEP screening
5/5
Adverse Media Checks
5/5
SAR/STR filings
5/5
risk ratings assessment
5/5
AML
5/5
cross-border documentation
5/5
compliance
5/5
NRI onboarding
5/5
Stakeholder Coordination
5/5
risk-based approach
5/5
SLA-driven case management
5/5
Transaction Investigation
5/5
team working and supporting colleagues
5/5
adverse media
5/5
PEPs
5/5
high-risk customers
5/5
Transaction Monitoring
5/5
EDD
5/5
CDD
5/5
KYC
5/5