Darshika Khodiar
✅ Aspiring KYC/AML Analyst | KYCAML IIBF | Transaction Monitoring | CDD | EDD | Sanction Screening | Compliance & Risk Management | IIBF | Core Banking | Ex-ICICI Bank | Ex- HDFC Bank
- Role
- Deputy Manager at KPMG
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Darshika Khodiar
With over 6 years of rich experience in the banking sector and business analytics, I…
Experience
Deputy Manager
Mar 2022 — Present · Raipur, IN
Managed end-to-end KYC documentation for new account openings with a focus on CDD and EDD procedures-Act as the monitoring of suspicious Transaction in accounts and maintain the records -Exposure to AML with Institutional clients / Investment Banking and products -Performed periodic reviews to validate customer profiles and detect potential risk exposure-Investigated and resolved customer disputes by conducting detailed fraud investigations and analyzing transaction patterns-Good communication skill the allow to inform, help and advice customer clearly and to liaise effectively with other professional-Proficiency on technical application (Finacle, CRMnext, I-sense, Omniflow, FCRM,LTR)
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.