Anoop K V

I’m Anoop K V, a risk management professional with broad experience in regulatory compliance and enterprise-wide risk management. I hold the Certified Risk and Compliance Management Professional (CRCMP) credential from the International Association of Risk and Compliance Professionals (IARCP), and I have a track record of streamlining procedures, articulating processes, and generating statistical reports in Microsoft Office. I work with CDD, KYC, and AML, performing data-driven analysis to support risk-based decision making and client acceptance across APAC and other regions.

I’m comfortable interacting with users and clients globally, and I’ve led AML/KYC/CDD processes, PEP screening, UBO identification, and adverse media reviews. I’ve delivered technical advisory and incident responses on AML/CFT escalations, helped with process migrations, and mentored teams toward meeting SLA targets. I value work ethics, have received recognition for customer service, and I’m committed to continuous improvement and cross-functional collaboration. I’m Lean Six Sigma Yellow Belt certified and bring strong stakeholder engagement, governance reporting, and escalation management skills to risk management and client service.