Usha Kiran V.

Usha Kiran V. is an experienced compliance professional with a strong background in KYC onboarding and anti-money laundering (AML) processes. Currently serving as Manager of KYC Onboarding and Authorities Request at Dock Financial since February 2021, Usha Kiran V. oversees client acceptance, ongoing due diligence, and handles change requests for B2B customers. Previously, Usha Kiran V. held the role of AML & AFC Analyst at Dock Financial, focusing on daily alerts, customer screenings, and filing suspicious activity reports. Prior work experience includes serving as a Compliance Analyst at PAYMILL, where responsibilities included initial screening and compliance checks for online merchants, and as a Compliance Associate at Novalnet AG, where Usha Kiran V. led merchant onboarding and compliance support. Usha Kiran V. holds a Master's degree in Computer Applications and a Bachelor's degree in Mathematics and Computer Science.