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Senior Associate @EXO Edge
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WORK HISTORY
Senior Associate @EXO Edge
Chandigarh, IN
Contract Management & Compliance professional with expertise in AML, risk management, and regulatory adherence. Skilled in drafting, reviewing, and negotiating contracts to protect organizational interests while ensuring compliance. Hands-on experience in AML frameworks, sanctions screening, KYC/CDD, and internal audits to mitigate risks. Adept at collaborating with cross-functional teams, providing compliance guidance, and conducting gap analysis. Strong track record in implementing policies, SOPs, and internal controls aligned with regulations and best practices.Passionate about building a compliance-first culture that promotes operational integrity and reduces risks.
EDUCATION
The Law School Jammu University
B.A LLB
The Law School
Bachelor's degree
ABOUT KAJAL CHARAK
Lead Associate at EY GDS
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