Amal Alex

Operations Associate

Kerala, India5 yrs 10 mos experience

Key Highlights

Expert in KYC and AML compliance processes.
Proven track record in client management and due diligence.
Strong problem-solving and communication skills.

Stackforce AI infers this person is a Fintech compliance specialist with a strong focus on KYC and AML processes.

Contact

Skills

Core Skills

Kyc VerificationDue DiligenceKyc Due DiligenceClient Management

Other Skills

AccountingBank Secrecy ActBankingBranch BankingBusiness AnalysisCash ManagementCashieringClient OnboardingCommercial BankingCommunicationCounter-Terrorist FinancingCustomer Identification Program (CIP)Enhanced Due DiligenceFinacleKey Performance Indicators

Experience

Stripe

Operations Associate - Fin crime

May 2025 – Present · 10 mos · Bengaluru, Karnataka, India · On-site

Counter-Terrorist FinancingCustomer Identification Program (CIP)Due DiligenceKYC Verification

Guidehouse

2 roles

Senior Process Associate - AML (Global Investigation and Compliance)

Promoted

May 2023 – Mar 2025 · 1 yr 10 mos

Performed KYC Due Diligence/CDD/Ongoing monitoring of client's customer accounts to assess AML risks.
specialist in Enhanced Due Diligence on new onboarding where it is warranted to mitigate any potential ML/TF threats.
Performed Periodic Reviews on existing customers to ensure their activities are reviewed in a holistic manner across the spectrum of purpose of usage and transactional activities on their account.
Maintaining a detailed tracking of statuses and other client's data to ensure completion of tasks within the specified SLA.
Implemented and managed multiple client requirements simultaneously along with team management and other client deliverables.

KYC Due DiligenceEnhanced Due DiligencePeriodic ReviewsClient Management