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.

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.

Available to hire

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.

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Language

English
Fluent

Work Experience

Team Leader/Assistant Manager – Risk Management Services - CRM Support at Ernst & Young (EY GBS Private Limited, India)
January 1, 2025 - January 1, 2025
Acted as SME for PACE and CDD lifecycle oversight; led AML folder reviews for New Zealand, BBC, and Netherlands clients; managed end-to-end KYC, Due Diligence (CDD & EDD); conducted enhanced due diligence on PEPs; performed UBO identification, PEP screening, and adverse media reviews; provided incident response on AML/CFT escalations and data inconsistencies; delivered stakeholder reporting and SLA metrics to senior management; supported process migrations and transition efforts; documented SOP/SOWs and mentored team members.
Public Relations/Placement Cell Manager at Glosoft Technologies Pvt Ltd
October 1, 2011 - October 1, 2011
Managed 16 education centers; conducted examinations and verified monthly reports; coordinated the placement cell; conducted recruitment drives; maintained talent pool and student database.
Senior Process Executive at Infosys BPO Ltd
April 1, 2010 - April 1, 2010
Dealt with UK third parties handling debt repayments for Capital One; provided client support; analyzed the system for enhancements; addressed customer queries and resolutions; earned the Extra Miler Award for high productivity and quality.

Education

Certified Risk and Compliance Management Professional (CRCMP) at International Association of Risk and Compliance Professionals (IARCP)
January 11, 2030 - November 3, 2025

Qualifications

Certified Risk and Compliance Management Professional (CRCMP)
January 11, 2030 - November 3, 2025
Lean Six Sigma Yellow Belt
January 11, 2030 - November 3, 2025

Industry Experience

Financial Services, Professional Services, Other