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Open to Work | AML/KYC Analyst | CDD | EDD | Sanctions Screening | Transaction Monitoring | 8 + Years Banking & Wealth Operations | Immediate Joiner
Senior Customer Service Manager · Foresight Family Office
Akshitha Kiran Shetty — Senior Customer Service Manager · Foresight Family Office · Bengaluru, Karnataka, India.
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Profile updated Oct 2026 · Sourced from public professional profiles · Legitimate-interest B2B basis
About
AML/KYC professional with 8+ years in banking and wealth operations, specializing in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, PEP and adverse media screening, and transaction monitoring across Northern Trust, ICICI Bank, IDFC FIRST Bank, and Foresight Family Office. Experienced in customer risk assessments, UBO and source-of-funds verification, SAR support documentation, and regulatory compliance under RBI, FATF, and FATCA frameworks. Strong track record of closing process gaps and leading efficiency initiatives that strengthen audit-readiness. Immediate Joiner | Open to AML/KYC, Financial Crime Compliance & Operations opportunities across Bengaluru and open to remote/hybrid roles.📧 ammushetty46@gmail.com
Experience
Senior Customer Service Manager
Foresight Family Office · Bengaluru East