Atish Doiphode
EDD - Senior Process Associate @ Guidehouse India Pvt Ltd| Enhanced Due Diligence
- Role
- Senior Process Associate at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Atish Doiphode
A Financial Crime Compliance professional with 4+ years of expertise across the full AML…
Experience
Senior Process Associate
Dec 2024 — Present · Chennai, IN
Specialized in Enhanced Due Diligence (EDD) at Guidehouse India Pvt Ltd, I focus on conducting high-risk customer assessments and actively maintaining AML-KYC policies to prevent monetary fraud.Proven skills in KYC, Sanctions Screening, and Transaction Monitoring, committed to effective risk mitigation and regulatory adherence.
Education
N B Navale Sinhgad College of Engineering, Solapur (NBNSCOE ,Solapur)
Bachelor of Engineering, Civil Engineering
2014 — 2018
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