Janvi Taklikar
Financial Analyst | KYC & AML | Sanctions, PEP & Adverse Media Screening | MBA (Finance)
- Role
- Financial Analyst (Kyc Aml) at eClerx
- Location
- Nagpur, MH, IN
- LinkedIn followers
- 500 followers
About Janvi Taklikar
MBA (Finance) graduate currently working as a Financial Analyst in KYC/AML operations at eClerx. Hands-on experience in sanctions screening, PEP screening, and adverse media checks for a global asset management client. Known for maintaining high accuracy and meeting SLA requirements across multiple AML projects. Backed by a strong finance foundation including accounting, financial analysis, and valuation training. Seeking growth-oriented opportunities in AML, compliance, and financial crime risk.
Experience
Financial Analyst (Kyc Aml)
Jun 2025 — Present · Pune, IN
Performing KYC/AML due diligence for a global asset management client (M&G).Conducting Sanctions screening, PEP screening, and Adverse Media checks for individual and corporate profiles.Reviewing and validating AML findings, ensuring compliance with internal policies and regulatory standards.Collaborating with team leads to resolve escalations and ensure timely case closures.
Education
Sb Jain Institute of Technology Management and Research Nagpur
Master of Business Administration Mba
2023 — 2025
Dhanwate National College Congressnagar
Bachelor of Business Administration, Finance General
2020 — 2023
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