Harshada Atkari
KYC Analyst | Compliance Expert | AML & Risk Assessment
- Role
- Anti-money Laundering Associate at Apex Group Ltd (India Branch)
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Harshada Atkari
A high-achieveing person with experience in AML/KYC Investigations, Closely monitored…
Experience
Anti-money Laundering Associate
Oct 2024 — Present · Pune, IN
Performed KYC Due Diligence/EDD/CDDCompliance on customer accounts.2. Communicating with Client service managers with regards to different types of requirements as per investor\'s type3. Working on Subscriptions, Redemptions and Transfer trades4. Carrying out PEP & Sanctions screenings on different type of investors5. Evaluating risk and taking appropriate approach to make fruitful decisions based on different types of scenarios6. Working on Cayman, Bermuda, British Virgin Islands and US domiciled Funds/Clients7. Communicating with FATCA team with regards to Tax forms and Self certifications8. Worked on softwares like Refenitive World check, Mantra and carrying out Adverse media searchs for the investors9. Worked on most of the types of investors and well versed with their requirements as per the fund domiciled10. Trained new joiners on different investor types.11. Taking ownership of Ad hoc and periodic review projects12. Email monitoring and assignment for dailyBAU activities ensuring the priority deliverables
Education
Savitribai Phule Pune University
Bachelor of Arts - BA
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