Kyc Specialist
RAMANDEEP SINGH BHOMRAH
Shells Club
Sydney,NSW
1
Certification
2
years of professional experience
Detail-oriented cybersecurity professional with experience in banking compliance, risk management, cloud security, and software engineering. Currently a KYC Specialist (Internal Banker) specializing in AML/CTF regulations and financial crime risk analysis. Expertise includes vulnerability assessment, identity and access management, Infrastructure as Code, and full-stack development, effectively connecting technical security with regulatory compliance.
Skills
Fraud Detection
Data Analysis
Regulatory Compliance
Database Management
Security & Risk Management
KYC Compliance
Risk Assessment
Customer Due Diligence
Financial Analysis
Stakeholder Collaboration
Cloud Infrastructure
Customer due diligence
Compliance Monitoring
Risk Monitoring
Document validation
Work History
KYC Specialist
1 Month- Execute Customer Due Diligence (CDD) and Know Your Customer (KYC) verification processes in alignment with AUSTRAC AML/CTF regulatory frameworks and internal Westpac risk policies.
- Evaluated customer risk profiles and analyzed complex ownership structures to identify transactional anomalies using core banking platforms.
- Perform sanctions screening and risk assessments to detect potential fraud and financial crime exposure.
- Escalate high-risk cases and suspicious activity reports to internal Compliance and Financial Crime Operations units.
- Collaborated with internal business stakeholders to ensure regulatory compliance and adherence to stringent Service Level Agreements (SLAs).
Customer Service Bartender
1 Year 8 Months- Delivered exceptional customer service in high-volume environment, enhancing customer satisfaction for 100+ customers daily
- Executed cash handling and POS operations with 100% financial accuracy, ensuring seamless transactions
- Trained and mentored new staff on service standards and conflict resolution, fostering a knowledgeable and efficient team
Education
Master of Cybersecurity - network security, cryptography, ethical hacking, security architecture
Bachelor of Technology - Computer Science Engineering, Software Engineering
GPA: 8.96/10 (Distinction)
Certification
- Cybersecurity: CompTIA Security+ (In Progress), Introduction to Cyber Security (CISCO), Ethical Hacking Essentials (EC-Council), Cybersecurity Fundamentals (IBM)
- Technical: AWS Cloud Practitioner, Google Digital Marketing & E-commerce, Introduction to Machine Learning (IIT), Python & Problem Solving (HackerRank)
- Workshops: OWASP Top 10, Cloud Security Architecture (AWS), DevSecOps Integration, Web Application Security Testing
LEADERSHIP & VOLUNTEERING
- Lounge Ambassador | Salvation Army Lounge, Geelong, VIC | 2024 – Present
- Coordinate daily operations and volunteer activities, providing support services to community members
- Treasurer | Deakin Indian Club, Deakin University | 2024 – Present
Timeline
KYC Specialist
Westpac Bank
06.2026 - CurrentRead More
Customer Service Bartender
Shells Club
11.2024 - CurrentRead More
SRM Institute of Science and Technology
Bachelor of Technology from Computer Science Engineering, Software Engineering
Read More
Deakin University
Master of Cybersecurity from network security, cryptography, ethical hacking, security architecture
Read More