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kyccheckpro

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.... Read more

Skills

k
kyccheckpro
Abhishek K V
Offline • 
Average response time: 1 hour

See my services

Certifications & Regulations
I will review aml kyc onboarding documents and compliance records
From$25 / projectMore details
Certifications & Regulations
I will assist with merchant account onboarding and documentation support
From$25 / projectMore details

Work experience

Assistant Manager

MNC • Full-time

Jul 2017 - Present • 9 yrs 1 mo

Working as Assistant Manager, had supported top Banks in world. Also had worked on jurisdictions UK,US, EMEA and Cayman Islands.