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Ishan Kanere

High Risk Monitoring & Detection | Valuation Analyst | Financial Modeling | Transaction Monitoring | AML Specialist at eClerx Services Ltd. | Financial Market Verticals | PGDM (Finance)

Bhopal

1+ year of work experience

eClerx
Apr 20251 yr 3 mosPresent

Pune District, Maharashtra, India

eClerx
Apr 20251 yr 3 mosPresent

Managed 50+ end-to-end transaction monitoring using NICE Actimize, detecting red flags, suspicious behavioural patterns, and potential money laundering activities across high-volume client portfolios. Investigated and adjudicated complex alert cases for individuals and entities, classifying alerts as True Positive, False Positive, or Undetermined based on rigorous, evidence-driven due diligence. Consistently achieved high accuracy in alert disposition, directly contributing to a measurable reduction in false positive rates and improved operational efficiency.
G-Infosoft Technologies
May 20243 mosJul 2024

Bhopal, Madhya Pradesh, India

Education

iFEEL - Institute for Future Education Entrepreneurship and Leadership

PGDM, Accounting and Finance

iFEEL - Institute for Future Education Entrepreneurship and Leadership

20232 yrs2025

Barkutullah university

20193 yrs2022

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Headline

High Risk Monitoring & Detection | Valuation Analyst | Financial Modeling | Transaction Monitoring | AML Specialist at eClerx Services Ltd. | Financial Market Verticals | PGDM (Finance)

Location

Bhopal

Work experience

Senior Financial Analyst (Investment banking) at eClerx, Apr 2025 - Present · 1 yr 3 mos, Pune District, Maharashtra, India

Anti-Money Laundering Analyst at eClerx, Apr 2025 - Present · 1 yr 3 mos, Managed 50+ end-to-end transaction monitoring using NICE Actimize, detecting red flags, suspicious behavioural patterns, and potential money laundering activities across high-volume client portfolios. Investigated and adjudicated complex alert cases for individuals and entities, classifying alerts as True Positive, False Positive, or Undetermined based on rigorous, evidence-driven due diligence. Consistently achieved high accuracy in alert disposition, directly contributing to a measurable reduction in false positive rates and improved operational efficiency.

Finance Intern at G-Infosoft Technologies, May 2024 - Jul 2024 · 3 mos, Bhopal, Madhya Pradesh, India

Education

PGDM, Accounting and Finance, iFEEL - Institute for Future Education Entrepreneurship and Leadership

Barkutullah university

Ishan Kanere - Senior Financial Analyst (Investment banking) in Bhopal | Tal