Regula Venkatesh

Experienced professional with expertise in KYC, AML compliance, banking operations, PMO support, mutual fund processes, and accounts receivable management, with a strong focus on regulatory compliance, financial accuracy, and process optimization.

KYC & AML Compliance – Customer due diligence, risk assessment, transaction monitoring, regulatory adherence
Banking Operations – End-to-end banking processes, account management, documentation, and compliance
PMO (Project Management Office) Support – Project coordination, reporting, stakeholder communication, and process tracking
Mutual Funds Operations – Fund processing, client servicing, compliance checks, and transaction handling
Accounts Receivable Management – Invoice processing, payment tracking, reconciliation, and collections

Soft Skills :-
Prompt Engineering Certificate
AML Certification
MS Office
E-Commerce