Dhanashree Dattatray Batwal
Funds Compliance & Client Relations Leader | AML/KYC | AIF | Sanctions | Cross-Border Expertise (India | UK | Australia) | Open to Global Roles
- Role
- Senior Financial Analyst Level 2 at Apex Group Ltd
- Location
- Nashik, MH, IN
- LinkedIn followers
- 500 followers
About Dhanashree Dattatray Batwal
I am A Girl with High Values. Love to work in a team but can also work alone & deliver on time. Multi-lingual Communicator in both Verbal & Non-Verbal.
Experience
Senior Financial Analyst Level 2
Apr 2025 — Present · IN
Experienced AML & KYC Professional | Private Equity & Hedge Funds | India & Australia JurisdictionsWith 8.5 years of expertise in AML, KYC, due diligence, and regulatory compliance, I specialize in mitigating financial risks and ensuring adherence to global financial regulations. Having worked extensively across India and Australia jurisdictions, I bring a deep understanding of compliance frameworks governing private equity and hedge funds.Key Skills & Expertise: AML & KYC Compliance (India & Australia) Due Diligence & Risk Assessment Private Equity & Hedge Fund Onboarding Regulatory Compliance & Reporting FATCA & CRS Regulations Transaction Monitoring & Investigations Client Relationship & Stakeholder Management
Education
K.T.H.M. College, Nashik
Junior College, Science
2006 — 2008
Sir. Dr. M. S. Gosavi College of Commerce, Nashik
Bachelor of Commerce (B.Com.), Business Administration and Management, General
2010 — 2013
C. D. O. MERI High School Nashik
SSC, Semi-English
1993 — 2006
Sinhgad Institute Of Management
Master of Business Administration (MBA), Finance, General
2013 — 2015
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