Aishwarya U C
Senior Risk Associate | IRM level 1 certified Risk Management Professional
- Role
- Senior Risk Associate at Optimo Capital
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Aishwarya U C
An IRM Level-1 certified Risk Management Professional with experience as a Trade Services Processor, possessing a solid understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) practices. Expertise in conducting sanctions screening, ensuring compliance, and managing financial crime risks, with a proven track record of streamlining processes to enhance operational efficiency and ensure adherence to regulatory standards. Proficient in applying international frameworks like ISO COSO 2004 & 2017, and the ERM Process, with knowledge of various areas of risks and seeking to leverage my skills in Risk and Compliance roles.
Experience
Senior Risk Associate
Jan 2026 — Present · Bangalore Urban, IN
Education
Institute of Risk Management
Level 1 Qualified, Enterprise Risk Management
Jyoti Nivas College Autonomous, Bangalore
Bachelor of Business Administration - BBA, Business Administration and Management, General
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