Anwesha Roy
Eclerx | EOS GLOBE | Able Jobs | Embracing Challenges, Expanding Horizons: ‘In a world of constant change, I thrive on continuous growth and learning.
- Role
- Financial Analyst at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Anwesha Roy
Curious by nature and driven by purpose, I’m a Financial Analyst specializing in AML and…
Experience
Financial Analyst
Apr 2025 — Present · Mumbai, IN
Financial Analyst at eClerx Services Ltd, specializing in AML, KYC, and Customer Due Diligence (CDD). I conduct detailed reviews and data research for high-risk clients, ensuring compliance with global regulatory standards. Skilled in enhanced due diligence, client screening, and data enrichment through multiple verified sources to support accurate risk assessments and informed decision-making.
Education
University of Mumbai
Bachelor of Commerce - BCom, Business, Management, Marketing, and Related Support Services
New English High School & Junior College, Wardha, Maharashtra, India
Hsc , Flexibility
2019 — 2021
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