Dipesh Jain
Senior Analyst at Eclerx | Financial Crime Compliance
- Role
- Senior Financial Analyst at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Dipesh Jain
Detail-oriented and analytical Senior Analyst with a strong background in financial crime…
Experience
Senior Financial Analyst
Apr 2025 — Present · Mumbai, IN
As a Senior Analyst, I led complex due diligence reviews and supported high-risk client onboarding, ensuring compliance with global regulatory standards and internal AML/KYC policies. I collaborated cross-functionally with compliance, legal, and front-office teams to assess risk, streamline workflows, and maintain a strong control environment.
Education
University of Mumbai
Bachelor of Commerce
2017 — 2020
Imarticus Learning
Certified Investment Banking Professional
2023 — 2023
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