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Arati Kori, Senior KYC Analyst

Arati Kori

Senior KYC Analyst·Primasoft Technologies EST

United Arab Emirates

Bachelor's degree, Financial Markets & Services

Work experience

Total years of experience: 4 years, 2 months

Senior KYC Analyst

January 2024 - January 2026

Primasoft Technologies EST

Dubai, United Arab Emirates

January 2024 - January 2026

• Spearheaded end-to-end KYC/AML compliance for a FinTech payment gateway serving 200+ clients, achieving zero
CBUAE regulatory penalties across all AML/CFT audit periods.
• Redesigned CDD/EDD/SDD onboarding workflows, reducing documentation deficiencies by 30% and sustaining a
Company industry:
IT Services
Job role:
Banking

Banking Alliance Executive

January 2024 - January 2026

Primasoft Technologies EST

Dubai, United Arab Emirates

January 2024 - January 2026

• Acted as primary compliance interface between a Dubai-based FinTech platform and its banking partners,
acquiring banks and regulators — direct hands-on exposure to CBUAE, MENAFATF and PCI DSS
requirements.
• Led KYC/CDD/EDD due diligence for onboarding banking partners, payment processors and institutional
clients across UAE and MENA jurisdictions.
• Performed PEP and sanctions screening (OFAC, UN, EU, HM Treasury) using World-Check One and
LexisNexis; escalated high-risk entities per internal AML/CFT policy.
• Prepared and filed Suspicious Transaction Reports via goAML; maintained CBUAE audit-ready
documentation and liaised with regulators on periodic compliance reviews.
• Coordinated nodal/escrow account operations and UTR-based settlement reconciliation across multiple
UAE acquiring-bank relationships, ensuring T+1/T+2 accuracy.
• Supported the MLRO in maintaining AML/CFT policy alignment with UAE Central Bank regulations and
monitored alliance-partner SLA compliance.
Company industry:
IT Services
Job role:
Banking

Capital Market Services Analyst –

January 2021 - January 2023

Accenture - India

Mumbai, India

January 2021 - January 2023

• Delivered sustained AML compliance support for Truist Bank (top-10 US financial institution) over a 2-year
engagement, maintaining 100% adherence to BSA/AML, FinCEN, PATRIOT Act, and OFAC requirements.
• Monitored wire transfers, ACH payments, and international remittances for ML/CFT indicators — identifying and
escalating suspicious patterns across all transaction types.
• Prepared STRs and SARs with structured, regulator-ready documentation that consistently met compliance and legal
team standards with zero rejection incidents.
• Supported 30+ case escalations with structured RCA documentation, enabling compliance officers to resolve
investigations with precision and speed.
Company industry:
Banking
Job role:
Banking

Education

RJ College, Mumbai University

January 2019

January 2019

Bachelor's degree, Financial Markets & Services

India

RJ College, Mumbai University

January 2019

January 2019

Bachelor's degree, Financial Markets

India

Skills

Merchant Banking

Expert

Payment Gateways

Expert

KYC

Expert

Anti Money Laundering

Expert

Finance and Banking

Expert

ECONOMIC SANCTIONS

Intermediate

Administrative

Intermediate

Microsoft Office

Expert

Customer Service

Expert

Microsoft Excel

Expert

Management

Intermediate

Data Entry

Expert

Administration

Intermediate

Microsoft PowerPoint

Expert

Mail

Expert

Office Work

Expert

Marketing

Intermediate

Problem Solving

Expert

Typing

Expert

ANTI BRIBERY AND CORRUPTION

Intermediate

COMPLIANCE REPORTING

Intermediate

COMPUTER DATA STORAGE

Intermediate

LABOR LAW

Intermediate

PAYMENT GATEWAY

Intermediate

TREASURY SERVICES

Intermediate

Negotiation

Expert

ANTI MONEY LAUNDERING

Intermediate

CORPORATE FINANCE

Intermediate

DATA SECURITY

Intermediate

FINANCIAL RISK MANAGEMENT

Intermediate

FRAUD PREVENTION AND DETECTION

Intermediate

KNOW YOUR CUSTOMER

Intermediate

OPERATIONS

Intermediate

REGULATORY COMPLIANCE

Intermediate

RISK MANAGEMENT

Intermediate

TRANSACTION MONITORING

Intermediate

CREDIT DEBIT CARD PROCESSING

Intermediate

FINANCE

Intermediate

FINANCIAL TECHNOLOGY FINTECH

Intermediate

LEADERSHIP

Intermediate

LEGAL DATABASES

Intermediate

R PROGRAMMING LANGUAGE

Intermediate

Social profiles

Languages

English

Expert

Hindi

Native Speaker

Marathi

Expert

Arabic

Expert

Training and Certifications

Certifications
Business Analytics with Excel
CAMS (Certified Anti-Money Laundering Specialist)
Globally Certified Anti-Money Laundering Officer (G-CAMO)
CAMS (PURSUING)
G-CAMO CERTIFIED
Business Analytics with Excel
Globally Certified Anti-Money Laundering Officer (G-CAMO)
Business Analytics with Excel
Globally Certified Anti-Money Laundering Officer (G-CAMO)
Business Analytics with Excel — Simplilearn
Certified Anti-Money Laundering Officer (G-CAMO)