Sunny Z

Aml Analyst

TEKsystems • Fulltime

Oct 2024 - Sep 2025 • 11 mos

I worked with TEKsystems as an AML/KYC Analyst, where I handled end-to-end customer due diligence and risk assessment processes for global clients. My role involved conducting KYC verification, CDD, EDD, sanctions screening, and transaction monitoring in line with regulatory requirements. I performed detailed background checks on individuals and companies, identifying potential risks such as fraud, money laundering, and suspicious activities. I also worked on negative news screening, PEP identification, and risk categorization (Low, Medium, High). Key Achievements: ✔ Successfully reviewed and verified 1000+ customer profiles ✔ Identified high-risk cases and escalated suspicious activities ✔ Maintained high accuracy and compliance standards ✔ Delivered quality reports within strict timelines This experience has strengthened my ability to provide accurate, reliable, and professional AML/KYC due diligence services to clients.

Senior Associate

NTT DATA • Fulltime

Mar 2024 - Jul 2024 • 4 mos

Experience in CDD, EDD, Transaction monitoring and KYC Verification

Senior Assoicate

Taskus Pvt Ltd • Fulltime

Mar 2021 - Jul 2023 • 2 yrs 4 mos

Client: Revolut Role: AML/KYC Analyst – Enhanced Due Diligence (EDD) Duration: 3 Years A results-driven AML/KYC Analyst with extensive experience in Enhanced Due Diligence (EDD) within banking and fintech environments. Specialized in identifying, analyzing, and mitigating financial crime risks by conducting detailed investigations on high-risk customers, complex corporate structures, and cross-border transactions. Demonstrated strong expertise in handling Politically Exposed Persons (PEPs), sanctions screening, and regulatory compliance aligned with global standards such as FATF, OFAC, and EU regulations. Proven ability to assess Source of Wealth (SOW) and Source of Funds (SOF), ensuring transparency and legitimacy of client activities. Key Achievements Successfully conducted 500+ EDD investigations on high-risk individuals and entities, ensuring full compliance with regulatory standards. Identified and escalated multiple high-risk and suspicious profiles, contributing to fraud prevention and risk mitigation. Reduced onboarding risk exposure by improving risk rating accuracy and escalation processes. Delivered detailed EDD reports to senior management and compliance teams, supporting critical decision-making. Strengthened compliance by performing thorough adverse media and negative news screening. Played a key role in identifying complex UBO structures across multi-jurisdictional entities. Ensured strict adherence to global AML regulations (FATF, OFAC, EU) during all investigations. Core Skills Enhanced Due Diligence (EDD) for High-Risk Customers Customer Due Diligence (CDD) & Onboarding Reviews PEP & Sanctions Screening Source of Wealth / Source of Funds Verification Ultimate Beneficial Ownership (UBO) Analysis Adverse Media & Negative News Screening High-Risk Jurisdiction Assessment Risk Rating & Escalation Procedures