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$
USD
Abhishek K V
@kyccheckpro
India
English, Hindi, Malayalam
About me
I am an AML and KYC compliance professional with 8+ years of experience supporting banks, fintech, crypto, and financial businesses. I specialize in customer due diligence, EDD, sanctions screening, risk assessment, and regulatory compliance. I help companies meet AML requirements for banking, licensing, audits, and investor reviews. I provide regulator-ready AML policies, KYC frameworks, and risk reports. All client data is handled with strict confidentiality and professional compliance standards.
Skills
Abhishek K V
Offline •
Average response time: 1 hour
See my services
Risk Management
I will provide aml kyc compliance for fintech and crypto
Work experience
Assistant Manager
MNC • Full-time
Jul 2017 - Present • 8 yrs 10 mos
Working as Assistant Manager, had supported top Banks in world. Also had worked on jurisdictions UK,US, EMEA and Cayman Islands.
