Karishma Vaswani
Expert in AML, KYC, EDD, and compliance with global multi-sector experience.
Risk & Compliance professional with over 12 years of experience in AML, CDD, EDD, and financial crime risk management across banking, consulting, and complex...
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My Career Journey
1/4
KPMG Global Services
Assistant Manager, Forensics
Jan 2021 - Present | 5y 4m
Bangalore, IN
Led AML, KYC, ABAC, and financial crime risk engagements for global clients, managing end-to-end delivery, governance, and compliance oversight. Conducted Enhanced Due Diligence (EDD) on high-risk clients,...
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PwC Service Delivery Center
Associate II, Risk Consulting
Jan 2017 - Jan 2021 | 4y
Bangalore, IN
Conducted institutional AML/KYC reviews in line with FATF standards and global sanctions regimes. Acted as SME and quality auditor for CDD and EDD engagements, supporting risk assessments and remediation...
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Innovant Events
Business Development Manager
Jan 2016 - Jan 2017 | 1y
Managed high-value third-party and vendor relationships, ensuring contractual compliance, stakeholder governance, and mitigation of operational and reputational risks. Supported risk-aware decision-making...
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Elementz Network
Business Development Manager
Jan 2011 - Jan 2014 | 3y
Led stakeholder negotiations and partner onboarding, embedding governance controls and risk considerations into commercial growth initiatives.
Education
Christ University, Bangalore
M.Sc. Actuarial Science
Ongoing
Christ University, Bangalore
B.Sc. Computer, Statistics & Mathematics
Ongoing
Certifications & Qualifications
Six Sigma Green Belt
ISI, Bangalore2026
Exposure to Actuarial Papers
IAI & IFoA, UK2026
Language(s) I speak
English
Fluent
Hindi
Fluent