Preethu Dy

Background

About Preethu Dy

Experienced AML/KYC Analyst with over 4 + years of proven success in financial crime compliance, regulatory operations, and transaction monitoring. Skilled in conducting Enhanced Due Diligence (EDD), filing Suspicious Activity Reports (SARs), and mitigating risks across high-risk jurisdictions and client segments. I’ve performed 100+ end-to-end KYC reviews and filed 120+ SARs without a single compliance breach, supporting global regulations including OFAC, FATCA, and CRS. Currently working at EY GDS India, I handle high-risk corporate client reviews and transaction alert investigations using advanced tools like Actimize, Fenergo, LexisNexis, and World-Check. I’ve improved alert handling accuracy by 30% and reduced onboarding delays by 25% by refining workflows and collaborating across compliance, audit, and legal teams. Passionate about upholding AML standards and regulatory integrity, I also contribute to internal training, UAT testing, and process development to improve audit readiness and compliance efficiency. Let’s connect if you’re hiring for roles in AML, Financial Crime, KYC, or Regulatory Compliance.