Dhananjay Bagilgekar
Experienced in▶️ KYC | AML | Transaction Monitoring | Fraud Analysis | Risk Assesment | Banking Operations | Quick Learner |
- Role
- Administrative - Anti Money Laundering Kyc i at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Dhananjay Bagilgekar
Detail-oriented and results-driven professional around 5 years of experience in AML, KYC, and banking operations. Proven expertise in conducting thorough customer due diligence, implementing AML policies, and ensuring regulatory compliance. Adept at utilizing industry-leading tools and technologies to enhance operational efficiency and reduce risk. Strong analytical skills and a keen eye for detecting suspicious activities. Seeking a challenging role in a reputable financial institution to contribute skills and knowledge for ensuring a secure and compliant banking environment. Additional experience in Banking operations activities such as Account opening, Cheque Clearing, Fund transfer(NEFT/RTGS), Digital banking, Debit/Credit card issuance, Customer service.
Experience
Administrative - Anti Money Laundering Kyc i
Jul 2024 — Present · Pune District, IN
Education
Shivaji University
Master's degree, Environmental Science
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