Headline

AML Analyst at Crowe

About

Experienced Banking KYC Analyst with expertise in CDD, EDD, and regulatory compliance. Skilled at verifying client identities, conducting thorough due diligence, and preventing fraudulent financial activities. Adept at investigating customer accounts, performing background checks on individuals and companies, and ensuring strict adherence to AML and KYC guidelines. Committed to mitigating risk and maintaining financial integrity with precision and efficiency.

Location

Pune City

Work experience

AML Compliance Analyst at Crowe, Jul 2024 - Present · 2 yrs, Pune District, Maharashtra, India

Analysts Risk and compliance at IBM, Sep 2022 - Jun 2023 · 10 mos, Pune District, Maharashtra, India

Education

Master of Business Administration - MBA, Finance, Rashtrasant Tukadoji Maharaj Nagpur University (RTMNU)

Bachelor of science, Computer science, Sant Gadge Baba Amravati University (SGBAU)