Anand Hegde
Compliance Executive
About
Anand Hegde is a dedicated Compliance Specialist with four years of experience in KYC, AML, CDD, and Sanctions Screening, demonstrating proven expertise in mitigating financial crime risk. He possesses a strong command of identifying Ultimate Beneficial Owners (UBO) and performing Enhanced Due Diligence (EDD), ensuring 100% regulatory alignment. With a background in financial operations and client engagement, he is adept at utilizing various screening tools and CRM systems. He is seeking roles such as Compliance Officer, AML Analyst, or Financial Analyst to leverage his skills in a challenging
Looking For
Experience
Process Executive (Contract)
06/2025 – PresentBooking Holdings Financial Services · Bengaluru, India
- Managed end-to-end corporate KYC for 25 GTM countries.
- Mitigated financial crime risks for institutional and individual clients.
- Performed screening using World Check, Adverse Media, and LexisNexis.
Senior Analyst (Contract)
09/2024 – 05/2025KPMG · Bengaluru, India
- Conducted client onboarding and end-to-end corporate KYC.
- Investigated adverse media to assess reputational and financial crime risks.
- Onboarded corporate entities using Fenergo.
Credit Operations Associate
03/2022 – 05/2023Quadrillion Finance Private Limited (Slice) · Bengaluru, India
- Performed AML investigations to identify fraudulent behavior.
- Managed escalation queues effectively.
- Utilized CRM systems and MS Office tools proficiently.
Assistant Manager
01/2021 – 12/2021Axis Bank · Karwar, India
- Handled banking operations and maintained customer relationships.
- Processed mutual fund investments and channeled leads.
- Conducted physical and virtual KYC.
Skills
Technology & Tools
Compliance & Risk Management
Financial Operations & Systems
Client & Stakeholder Management
Industries
Languages
Education & Certifications
MBA
SDMCET Dharwad · 2020
B.Com
MES college of commerce · 2017
Hiring for a role like this? Post a job.