Vidhi Madhariya
Financial Crime Compliance | Client Onboarding | Periodic Review | SAR Filing | CDD & EDD | PEP & Sanction Screening | Risk & Regulatory Controls
Pimpri Chinchwad
1+ year of work experience
May 20251 yr 2 mosPresent
Pune District, Maharashtra, India
Detail-oriented compliance professional with s
experience in KYC, CDD, and EDD, supporting regulatory compliance across customer onboarding and ongoing monitoring. Skilled in performing end-to-end KYC reviews for corporate clients, assessing customer risk profiles, and identifying potential financial crime risks. Experienced in conducting Enhanced Due Diligence for high-risk customers, including PEPs and complex ownership structures, with in-depth analysis of source of funds and source of wealth. Adept at reviewing customer documentation, escalating suspicious activities, and collaborating with cross-functional teams to ensure effective AML controls, and adherence to evolving regulatory requirements.
Jun 20242 mosJul 2024
India
I am an accounts professional with experience in Tally, taxation, and auditing, focused on maintaining accurate financial records and ensuring statutory compliance. I regularly handled day-to-day accounting activities, including bookkeeping, ledger scrutiny, and reconciliations in Tally, while following accounting standards and internal controls. income tax calculations, and actively support internal and statutory audits by preparing documentation and coordinating with auditors to ensure smooth and timely completion.
Education
Post Graduation Diploma In Management, Accounting and Finance
Dr. D. Y. Patil B-School, Pune
20232 yrs2025
Bachelor of Commerce - BCom, fresher
St. Thomas College Bhilai Durg
20193 yrs2022
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