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I am an entry-level AML / KYC Operations candidate with a BSc (Hons) in Criminology & Sociology from the University of Surrey (UK). I have training in financial crime compliance, anti-corruption frameworks, and investigative research, with practical exposure to data accuracy, process adherence, and operational support roles. I am seeking a junior AML/KYC, Financial Crime Operations, or CDD Analyst role within a regulated financial institution. I bring strong analytical, research, and reporting skills, with hands-on experience in market research, data analysis, and cross-functional collaboration to support risk management and compliance outcomes.…I am an entry-level AML / KYC Operations candidate with a BSc (Hons) in Criminology & Sociology from the University of Surrey (UK). I have training in financial crime compliance, anti-corruption frameworks, and investigative research, with practical exposure to data accuracy, process adherence, and operational support roles. I am seeking a junior AML/KYC, Financial Crime Operations, or CDD Analyst role within a regulated financial institution. I bring strong analytical, research, and reporting skills, with hands-on experience in market research, data analysis, and cross-functional collaboration to support risk management and compliance outcomes.

Chanashya Ganesh

Graphic Designer, Data Analyst, Content Creator, +7

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I am an entry-level AML / KYC Operations candidate with a BSc (Hons) in Criminology & Sociology from the University of Surrey (UK). I have training in financial crime compliance, anti-corruption frameworks, and investigative research, with practical exposure to data accuracy, process adherence, and operational support roles. I am seeking a junior AML/KYC, Financial Crime Operations, or CDD Analyst role within a regulated financial institution. I bring strong analytical, research, and reporting skills, with hands-on experience in market research, data analysis, and cross-functional collaboration to support risk management and compliance outcomes.…I am an entry-level AML / KYC Operations candidate with a BSc (Hons) in Criminology & Sociology from the University of Surrey (UK). I have training in financial crime compliance, anti-corruption frameworks, and investigative research, with practical exposure to data accuracy, process adherence, and operational support roles. I am seeking a junior AML/KYC, Financial Crime Operations, or CDD Analyst role within a regulated financial institution. I bring strong analytical, research, and reporting skills, with hands-on experience in market research, data analysis, and cross-functional collaboration to support risk management and compliance outcomes.

Available to hire

I am an entry-level AML / KYC Operations candidate with a BSc (Hons) in Criminology & Sociology from the University of Surrey (UK). I have training in financial crime compliance, anti-corruption frameworks, and investigative research, with practical exposure to data accuracy, process adherence, and operational support roles.

I am seeking a junior AML/KYC, Financial Crime Operations, or CDD Analyst role within a regulated financial institution. I bring strong analytical, research, and reporting skills, with hands-on experience in market research, data analysis, and cross-functional collaboration to support risk management and compliance outcomes.

Skills

Experience Level

Expert

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Language

English

Fluent

Work Experience

Graphic Designer & Marketing Assistant at Symbiz Solutions

June 1, 2022 - September 1, 2022

Conducted structured market research and data analysis to support business decision-making. Prepared reports and presentation materials for internal stakeholders. Managed project timelines and deliverables under defined constraints, ensuring accuracy and consistency.

Warehouse Assistant at Shopee, Singapore

January 1, 2020 - February 1, 2020

Performed high-volume data entry with strong attention to detail and accuracy. Followed strict operational procedures and audit requirements in a fast-paced environment. Coordinated with cross-functional teams to support operational efficiency and issue resolution.

Service Crew at McDonald’s, Singapore

December 1, 2020 - January 1, 2021

Operated in a highly regulated environment with strict SOP and hygiene compliance. Delivered consistent service quality while adhering to operational and safety standards.