Crisilin Babu J

I’ve spent the last 2.5+ years working in the AML/KYC space, where my role has gone beyond just checking documents — it’s about understanding the story behind every customer profile. From onboarding to risk assessment, I focus on spotting inconsistencies, asking the right questions, and ensuring compliance without slowing down the process.What I bring is a mix of attention to detail and practical judgment — whether it’s handling CDD/EDD cases, reviewing transactions, or identifying red flags. Over time, I’ve become comfortable working with large volumes of data while still maintaining accuracy and accountability.I enjoy roles where I can combine analysis with decision-making, and I’m always looking to improve how processes can be more efficient without compromising regulatory standards.