Aniruddha Amnerkar

About Aniruddha Amnerkar

I\'m an Analyst with a strong background in financial compliance and risk management, with two years experience in Risk Assessment and Quality Assurance.My role involves conducting KYC (Know Your Customer) Client onboarding, Periodic Review and performing both Customer and Enhanced Due Diligence (CDD/EDD) for various client types such as Corporate Entities, Financial Institutions, and Government Bodies. I ensure regulatory compliance, focusing on risk detection, high-risk jurisdictions, and Politically Exposed Persons (PEPs), with a commitment to maintaining high standards in quality and accuracy.I conduct Risk assessment for Onboarding Clients,also committed to provide quality and accuracy.I hold an MBA in Financial Management and Business Analytics from Savitribai Phule Pune University, adding a solid educational foundation to my practical experience.I\'m proficient in tools such as MS Office, Lexis Nexis, WorldCheck and skilled in time management, problem-solving, decision-making, and effective communication.

Experience

1. Aml Kyc Associate

   BNY

   Mar 2025 — Present · Pune, IN

   Performed thorough customer due diligence and risk assessments ensuring regulatory compliance.• Reviewed client documentation for strict adherence to AML regulations and standards.• Utilized transaction monitoring systems to assist in detecting suspicious activities.• Worked collaboratively with team members to address KYC-related inquiries efficiently.• Kept precise records of customer profiles and associated risk ratings.• Facilitated internal audits by supplying required documentation and reports.• Conducted identity verifications, background checks and source of funds investigations.• Engaged regularly with senior management and legal counsel regarding project updates.

Education

• Savitribai Phule Pune University

  Master of Business Administration - MBA, Finance and Business Analytics

  2020 — 2022

• Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur

  Bachelor of Science - BS, Chemistry