Aishwarya Javalkar
KYC/AML Analyst | Financial Crime Compliance Specialist | Due Diligence | Transaction Monitoring | Regulatory Risk | Open to New Opportunities
- Role
- Junior Specialist at Trdez
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Aishwarya Javalkar
I’m a detail-oriented KYC/AML professional with proven experience in managing end-to-end…
Experience
Junior Specialist
Dec 2024 — Present · Pune, IN
Onboarded 200+ new clients (individual and non-individual), ensuring 100% adherence to EKYC protocols, regulatory compliance, and documentation standards.Managed end-to-end KYC operations, including account modifications and periodic re-KYC, improving turnaround time by 25% and reducing compliance gaps.Facilitated seamless document uploads (KRA, CKYC, UCC) to regulatory platforms, ensuring timely submission and reducing rejections by 30%.Resolved 95% of KYC-related client queries within 48 hours, acting as a direct point of contact between clients and internal compliance teams.Coordinated accurate reporting to exchanges (NSE & BSE), maintaining a 100% compliance rate on mandatory document submissions.Oversaw daily fund and securities transactions, achieving a zero-error rate in settlements and enhancing transaction reliability.Dispatched daily billing and contract notes to clients for BSE and NSE cash markets, supporting transparency and regulatory compliance.Implemented quality control checks that improved data integrity and reduced manual errors by 20%.Conducted AML and PMAL client screening, strengthening anti-financial crime measures and risk mitigation practices.Trained 5+ new team members on KYC processes and compliance protocols, improving team efficiency and onboarding consistency.Led process improvement initiatives that boosted overall operational efficiency by 15% through workflow optimization.
Education
Savitribai Phule Pune University
Master of Business Administration - MBA
Savitribai Phule Pune University
Bachelor of Commerce - BCom
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