Azmat Shemle
Associate at PWC
- Role
- Associate at PwC India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Azmat Shemle
AML/KYC Analyst with 2+ years of experience in financial crime compliance, transaction monitoring, CDD/EDD, and regulatory reviews. Skilled in sanctions screening, adverse media checks, PEP identification, and ownership verification. Proven ability to support Suspicious Activity Reports (SAR), conduct risk assessments, and ensure compliance with global regulatory frameworks (FATF, OFAC, FinCEN, EU Sanctions). Strong analytical skills with expertise in anti-bribery & corruption (ABC) controls, quality assurance, and regulatory reporting.
Experience
Associate
Feb 2026 — Present
Education
Mumbai University Mumbai
Bachelor of management studies , Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.