Durgadevi Ravi

Senior Analyst KYC/EDD @ Capgemini

About

Anti-Money Laundering & Fraud Detection Analyst | Financial Crime Compliance • Compliance professional with 2+ years of experience in AML/KYC operations, customer due diligence, and regulatory screening. • Passionate about helping professionals on LinkedIn understand and navigate regulatory compliance, AML concepts, and risk management practices. • Skilled in sanctions and PEP screening, CDD/EDD, and client onboarding processes in line with global compliance standards. • Proficient in leading compliance tools: Actimize, RDC, Moody’s, and World-Check • Known for bringing a customer-centric mindset to regulatory processes, enhancing both compliance quality and client experience. • Actively building a knowledge-sharing space around financial crime prevention, compliance careers, and regulatory insights. • Committed to lifelong learning and staying up to date with evolving AML regulations, sanctions frameworks, and compliance technologies. 📩 Let’s connect and discuss insights in AML, risk management, and investment compliance!

Country

India

City

Chennai

Industry

Management Consulting

Skill

Onboarding, Strategic Thinking, Client Relations, Banking, Critical Thinking, Business Intelligence Tools, Analytical Skills, Online Lead Generation, Regulatory Compliance, Financial Analysis, Social Media Communications, Microsoft Office, Checklists, Business Requirements, Written Communication, Research Skills, Finance, Data Entry, Microsoft Outlook, Teamwork

Experience

Senior Analyst KYC/EDD

Capgemini

2025-6 - Present · 1 yr 4 mos

Chennai, Tamil Nadu, India

Anti-Money Laundering Analyst

Tata Consultancy Services

2023-8 - 2025-6 · 1 yr 11 mos

Chennai, Tamil Nadu, India

As an Anti-Money Laundering (AML) Analyst at TCS, I play a key role in identifying and mitigating financial risks by ensuring compliance with global regulatory standards. My responsibilities include: • Risk Analysis: Investigating financial transactions to detect suspicious activities and prevent money laundering. • Regulatory Compliance: Ensuring adherence to KYC (Know Your Customer), AML policies, and financial crime regulations to protect financial institutions. • Fraud Detection & Investigation: Conducting in-depth case reviews, identifying red flags, and escalating suspicious transactions through Suspicious Activity Reports (SARs). • Utilization of AML Tools: Working with industry-leading platforms like Actimize, LME Clear, RDC, and Moody’s for data analysis and risk management. • Collaboration & Reporting: Coordinating with internal teams, regulatory bodies, and financial institutions to strengthen compliance frameworks.