Priyadharshini Bhanugopan

Detail-oriented AML/KYC professional with 5+ years of experience in banking and financial services, specializing in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), client risk profiling, and periodic KYC reviews. Proven track record reviewing 100+ high-risk and complex client profiles, ensuring full compliance with AML, KYC, and OFAC regulatory standards while supporting audit readiness. Skilled in stakeholder management, quality review of KYC documentation, and mentoring junior analysts to strengthen team performance. Certified in Foundations of AML/KYC, with hands-on experience using WhoYou and Mitek for identity verification and document authentication. Seeking an AML/KYC Prevention Associate role in Ireland/UK, open to hybrid, remote, or on-site arrangements