Chandnika Diwan
Financial crime specialist- Quality Assurance at eClerx|QA|CIP/CDD|EDD|AML/KYC|Screening|Risk Assesment|
- Role
- Associate Process Manager - Indvidual Contributer at eClerx
- Location
- Patiala, PB, IN
- LinkedIn followers
- 500 followers
About Chandnika Diwan
Currently designated as Associate Process Manager with extensive experience in KYC, AML, PEP, and adverse media screening within financial institutions. I have a demonstrated ability to conduct detailed periodic reviews, manage pipelines effectively, and deliver against productivity and quality targets. I am experienced in quality assurance (QA) and have a proven track record of ensuring compliance and operational excellence. I am adept at problem-solving, maintaining a high attention to detail, and adapting to change. I have a proven ability to meet client policy requirements and achieve high standards of performance in a fast-paced environment.
Experience
Associate Process Manager - Indvidual Contributer
Jul 2023 — Present · Mumbai, IN
Education
Multani Mal Modi College Patiala - India
Bachelor of Commerce - BCom
2018 — 2021
Chitkara University
Master of Business Administration - MBA
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