Anshika Vishwakarma
Senior Financial Analyst @Marsh McLennan
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WORK HISTORY
Senior Financial Analyst @Marsh McLennan
Mumbai, IN
EDUCATION
University of Mumbai
Master's degree, Accounting and Finance
St. Xavier's College
HSC, Business/Commerce, General
N.G. Bedekar College of Commerce
Bachelor's degree, Accounting and Finance
ABOUT ANSHIKA VISHWAKARMA
As an Senior Analyst, I bring 3 years of specialized experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, with a focus on Canadian and US regulatory frameworks. I have led and supported end-to-end client due diligence (CDD) processes, including onboarding, periodic reviews, and enhanced due diligence (EDD) for high-risk clients.My role is to provide trainning and quality control to ensure compliance with evolving regulatory standards such as FINTRAC, FATF, and the USA PATRIOT Act. I collaborate with cross-functional teams to optimize operational workflows and maintain data integrity, while mentoring analysts to deliver consistent, audit-ready results. Core Competencies:AML/KYC due diligence (Retail and Commercial clients)Canadian (FINTRAC) and US (BSA/AML, CIP) complianceClient onboarding & risk assessmentTransaction monitoring supportQuality assurance and process enhancementI am passionate about driving compliance excellence and continuously enhancing process efficiency in the financial crime risk domain.
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