Ram K.

Key Skills

Software

Don't disclose

Other

Top Subject Matter

AML/KYC compliance

financial crime

sanctions screening

Top Data Types

Document

Text

Top Task Types

Classification

Entity (NER) Classification

Freelancer Overview

TCS - Senior Process Analyst (CDD and Negative Media Screening SME). Brings 8+ years of professional experience across complex professional workflows, research, and quality-focused execution. Core strengths include Don't disclose, Other, and World-Check. Education includes Bachelor of Business Administration, Aditya Global Business School (JNTU-K) (2016). AI-training focus includes data types such as Document and labeling workflows including Classification and Entity (NER) Classification.

Labeling Experience

Cognizant - Subject Matter Expert

DocumentClassification

Conducted 4-eye reviews for KYC and AML compliance accuracy to support transaction approvals and ongoing monitoring decisions. Performed SOF/SOW verification using financial and transaction data and performed risk assessment and data analysis using screening tools. Optimized AML/KYC workflows, executed compliance assessments across risk categories, and updated internal KYC policies based on regulatory changes. • Used Actimize and World-Check for risk assessment and data analysis • Supported transaction approvals aligned with AML policies • Performed compliance assessments across multiple risk categories • Conducted root-cause analysis and implemented corrective actions

2022 - 2023

Commonwealth Bank - Process Specialist

DocumentClassification

Performed Enhanced Due Diligence (EDD) for high-risk clients using customer screening and watchlist verification. Analyzed transactions to identify suspicious activity and prepared risk assessment summaries for senior management review. Collected and verified source of funds/source of wealth (SOF/SOW) documentation and supported preparation of SAR/STR reports. • Conducted customer screening using World-Check and watchlist verification • Analyzed transactions to identify suspicious activities and risk exposure • Reviewed and updated KYC records to maintain regulatory compliance • Assisted in preparing SAR and STR reports and collecting SOF/SOW documentation

2021 - 2022

Accenture - Business Operations Associate

OtherDocumentEntity (NER) Classification

Managed sanctions screening and KYC refresh activities to ensure AML/KYC compliance for jurisdictional entity updates. Updated sanctions screening protocols and improved workflow automation to increase AML screening accuracy and reduce compliance risk. Supported internal and external AML audits by addressing KYC gaps identified during reviews. • Led jurisdictional Entity Refresh activities to ensure AML/KYC compliance • Coordinated sanctions screening processes with compliance teams • Improved KYC refresh processes through workflow automation initiatives • Acted as SME for AML audits and coordinated remediation for audit-identified gaps

2020 - 2021

TCS - Senior Process Analyst (CDD and Negative Media Screening SME)

Don't discloseDocumentClassification

Performed Customer Due Diligence and Negative Media Screening to support financial crime investigations and compliance decisions. Reviewed AML transaction monitoring outputs and assessed cases against AML policies and regulatory requirements. Conducted quality reviews to ensure adherence to compliance standards and SLAs for audit-ready outcomes. • Trained team members on CDD regulations and compliance best practices • Served as SME for CDD and AML escalations and process queries • Collaborated with compliance and operations teams to resolve complex cases • Supported process improvement initiatives to strengthen operational efficiency

2016 - 2018

Education

Work History