Kush Midha
Expert in AML, KYC, CDD, and crypto compliance with a decade of global experience.
Dubai, AE
Full time
On-site/Remote/Hybrid
Financial crime compliance professional with 10 years of experience in AML, KYC, CDD, EDD, and transaction monitoring across traditional finance and fintech....
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My Career Journey
1/2
Revolut
Mid- Fincrime Analyst Core(AML/CTF)
Apr 2022 - Present | 4y 1m
Krakow, PL
Conducted enhanced due diligence (EDD) reviews on 150+ high-risk client accounts monthly, analyzing Source of Funds and Source of Wealth documentation to ensure regulatory compliance and mitigate financial...
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Natwest Group
Analyst/Senior Analyst/QA
Jun 2015 - Feb 2022 | 6y 8m
New Delhi, IN
Executed sanctions screening and PEP investigations across 10,000+ alerts daily using WorldCheck, Dow Jones, and LexisNexis, ensuring compliance with OFAC, EU, and UN regulations and achieving recognition...
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Education
Jaggannath Institute of Management Studies
Master of Business Administration (MBA), International Business & Finance
2015
Kurukshetra University
Bachelors in Commerce, Accounting and Taxation
2012
Certifications & Qualifications
Diploma in Certified Associate in Project Management (CAPM)
Alison2025
Diploma in ISO 27001:2022 - Information Security Management System (ISMS)
Alison2025
Lean Six Sigma Black Belt (ICBB)
Alison2025
Six Sigma Yellow Belt Course
6sigmastudy - The global certification body for six sigma certifications2025
Six Sigma (6σ) - Six Sigma White Belt
Alison2025
ISO 37001 - Anti-Bribery Management System (ABMS)
Alison2025
Go-AKS KYC Certification (End-to-End KYC)
The Global Association of Certified KYC Specialists2024
Superstar of the Year
Natwest Group2021
Silver and bronze ovations
Natwest Group2021
Spot Ovations and LOVS
Natwest Group2021
AML/KYC IIBF Certified
Indian Institute of Banking & Finance (IIBF)2016
Language(s) I speak
English
Fluent
Hindi
Fluent