Chanchal Patil
AML & KYC Compliance Associate at Apex Fund Services LLP / Expertise in EDD, Risk Assessment & Global Regulatory Standard
- Role
- Associate at Apex Group Ltd
- Location
- Amravati, MH, IN
- LinkedIn followers
- 500 followers
About Chanchal Patil
Specialized in KYC and AML compliance, I bring expertise in managing global end-to-end KYC processes, periodic reviews, and comprehensive risk assessments. As a analyst my expertise includes enhanced due diligence (EDD), customer profiling, and ensuring compliance with global regulatory standards like FATF and AML directives.I am skilled in conducting risk assessments, drafting policies, and aligning workflows with evolving compliance requirements. I leverage tools like Fenergo, COB NEXT, ECM, World Check, and maintain data integrity.Collaborating closely with stakeholders, I have contributed to policy development, regulatory audits, and innovative process improvements, driving higher accuracy and efficiency. My goal is to foster regulatory excellence, build high-performing teams, and implement strategies that support compliance and organizational growth.
Experience
Associate
Apr 2025 — Present · Pune, IN
Performing Periodic Review/Remediation on entity & natural person.•Sourcing Information/Documents from public domain.(Registries, Regulatory. Exchanges and Client Websites etc.)•Identify and Verify Directors, Authorized Signers/Traders, Beneficial Owners and Control Person•Drafting Client Outreach E-mail and Screening (World-Check and Negative News Check)•Run Customer Risk Rate (CRR) and Obtain RM Approval on CRR and Expected Activity•Prepare Business Narrative, Fill High-Risk Form and•Draft Compliance Escalation E- mail for High-Risk Clients•Proficient in Checking Previous Reviews/Downstream
Education
Sipna College of Engineering & Technology, Amravati
Master of Business Administration - MBA
2020 — 2022
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Bachelor of Science
2017 — 2020
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