Marine Judi Smruthi in

Marine Judi Smruthi

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AML KYC Analyst at PwC India
📍 Bengaluru, Karnataka, India

Marine Judi Smruthi is an AML & KYC Analyst at PwC with expertise in financial crime compliance, fraud investigation, and client onboarding. Holding a Master of Commerce, she is adept at using tools like World-Check and Bloomberg to mitigate risk, drawing on experience from roles at Ernst & Young and Goldman Sachs.

Her career began with a role as a Teacher at AVS CONVENT, marking a unique transition from education into the financial services industry.

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Experience
6 Years
Current Role
AML KYC Analyst
Location
Bengaluru, Karnataka, India
Personality Overview

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Decision Approach
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Priorities

Topics Marine cares about

Financial Crime Compliance
Her entire career focuses on AML, KYC, fraud investigation, and regulatory compliance aligned with directives like FATCA, MiFID II, and EMIR.
Risk Mitigation
Responsible for identifying, analyzing, and documenting potential risks to protect her company from money laundering activity and reputational damage.
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Career

Work history

2-2025 - 1-2026
AML KYC Analyst
PwC India
1-2025 - 2-2025
Analyst
Ernst & Young Global Consulting Services
11-2021 - 7-2024
Fraud Specialist
Goldman Sachs
8-2018 - 8-2020
Teacher
AVS CONVENT
9-2017 - 2-2018
Business Development Intern
Nester analytics
In the press

Media appearances

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Education
Master of commerce
St. Joseph's Evening College (Autonomous)
Bachelor of Commerce - BCom
Jyoti Nivas College Autonomous, Bangalore
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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