---
title: "Disha Kukreja - AML KYC Analyst in Mumbai | Tal"
description: "Meet Disha Kukreja, Financial Analyst | Client Desirability | Regulatory Reporting based in Mumbai."
image: "https://tal.club/meet/disha-kukreja/share-image"
---

# Disha Kukreja on Tal

## Headline

Financial Analyst \| Client Desirability \| Regulatory Reporting

## About

I am deeply committed to understanding and applying the principles of Anti\-Money Laundering \(AML\) and Know Your Customer \(KYC\) practices\. With a foundational knowledge of AML/KYC regulations and processes, I am committed to staying current with industry standards to help businesses ensure compliance and mitigate risks\. My focus is on leveraging this knowledge to contribute meaningfully to the integrity of financial systems and organizations\. I am eager to continue developing my skills and expanding my expertise in this critical field\.

## Location

Mumbai

## Work experience

AML KYC Analyst at Wipro, Sep 2025 \- Present · 9 mos, Navi Mumbai

Risk Support Executive at TeamSpace Financial Services Pvt\. Ltd\., Mar 2025 \- Jul 2025 · 5 mos, On\-site

Content Writer at Digiexe, Oct 2021 \- Oct 2023 · 2 yrs 1 mo

## Education

Bachelors of management studies, Business, University of Mumbai

[View the original profile](https://tal.club/meet/disha-kukreja)

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