---
title: "Vidhi Madhariya - Financial Analyst in Pimpri Chinchwad | Tal"
description: "Meet Vidhi Madhariya, Financial Crime Compliance | Client Onboarding | Periodic Review | SAR Filing | CDD & EDD | PEP & Sanction Screening | Risk & Regulatory Controls based in Pimpri Chinchwad."
image: "https://tal.club/meet/vidhi-madhariya/share-image"
---

# Vidhi Madhariya on Tal

## Headline

Financial Crime Compliance \| Client Onboarding \| Periodic Review \| SAR Filing \| CDD & EDD \| PEP & Sanction Screening \| Risk & Regulatory Controls

## Location

Pimpri Chinchwad

## Work experience

Financial Analyst at eClerx, May 2025 \- Present · 1 yr 2 mos, 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\.

Intern at A\.A\. Inamdar and company, Jun 2024 \- Jul 2024 · 2 mos, 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

Bachelor of Commerce \- BCom, fresher, St\. Thomas College Bhilai Durg

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

```json
{
  "@context": "https://schema.org",
  "@graph": [
    {
      "@type": "Person",
      "@id": "https://tal.club/meet/vidhi-madhariya#person",
      "name": "Vidhi Madhariya",
      "url": "https://tal.club/meet/vidhi-madhariya",
      "image": "https://tal.club/meet/vidhi-madhariya/profile-photo.jpg",
      "description": "Meet Vidhi Madhariya, Financial Crime Compliance | Client Onboarding | Periodic Review | SAR Filing | CDD & EDD | PEP & Sanction Screening | Risk & Regulatory Controls based in Pimpri Chinchwad.",
      "jobTitle": "Financial Analyst",
      "worksFor": {
        "@type": "Organization",
        "name": "eClerx"
      },
      "hasOccupation": {
        "@type": "Occupation",
        "name": "Financial Analyst"
      },
      "homeLocation": {
        "@type": "Place",
        "name": "Pimpri Chinchwad"
      },
      "alumniOf": [
        {
          "@type": "EducationalOrganization",
          "name": "Dr. D. Y. Patil B-School, Pune"
        },
        {
          "@type": "EducationalOrganization",
          "name": "St. Thomas College Bhilai Durg"
        }
      ],
      "mainEntityOfPage": {
        "@id": "https://tal.club/meet/vidhi-madhariya#webpage"
      }
    },
    {
      "@type": "ProfilePage",
      "@id": "https://tal.club/meet/vidhi-madhariya#webpage",
      "url": "https://tal.club/meet/vidhi-madhariya",
      "name": "Vidhi Madhariya on Tal",
      "description": "Meet Vidhi Madhariya, Financial Crime Compliance | Client Onboarding | Periodic Review | SAR Filing | CDD & EDD | PEP & Sanction Screening | Risk & Regulatory Controls based in Pimpri Chinchwad.",
      "dateModified": "2026-06-10T13:56:07.096Z",
      "isPartOf": {
        "@id": "https://tal.club/#website"
      },
      "mainEntity": {
        "@id": "https://tal.club/meet/vidhi-madhariya#person"
      },
      "primaryImageOfPage": {
        "@type": "ImageObject",
        "url": "https://tal.club/meet/vidhi-madhariya/profile-photo.jpg",
        "contentUrl": "https://tal.club/meet/vidhi-madhariya/profile-photo.jpg",
        "caption": "Vidhi Madhariya profile photo on Tal"
      },
      "inLanguage": "en-IN"
    }
  ]
}
```