Feedback

×

Profile Background
NS

Navya S

ID: CCE947579

Navya S

ID: CCE947579

  • Central Operation, Axis Bank limited
FollowMessage
Profile Background
NS

Navya S

ID: CCE947579

  • Central Operation, Axis Bank limited
Covah Sponser

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.

Covah Sponser

Employment History

2024
AB

Axis Bank limited

4th Jun 2024 to Present

Central Operation

4th Jun 2024 to Present

See More

Salary Package

Salary Hidden

Skills

  • Personal Development
  • Customer handling skills
  • Negotiation Skills, empathy,
  • Accounting & Finance
  • English (Read, Write & Speak) Hindi (Read,
Congo Sponser

Education

2027

MBA (Pursuing)

Manipal University

18th Aug 2025 to 18th May 2027 (Expected)

Certifications

Certification IIBF AML, KYC AND COMPLIANCE

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

Congo Sponser