Kanchi Kushwah
Analyst - Global Financial Crimes (Issue Management) @MUFG
Signup · Get unlimited contacts
WORK HISTORY
Analyst - Global Financial Crimes (Issue Management) @MUFG
Bengaluru, IN
EDUCATION
Delhi University
Bachelor of Commerce - BCom
NMIMS Global
Diploma in banking and finance
ABOUT KANCHI KUSHWAH
Experienced Risk and Compliance Analyst with 8+ years across banking, NBFC, and FinTech sectors. Proven expertise in KYC/AML, fraud investigations, global issue management, root cause analysis, and regulatory reporting.Currently supporting global governance and action remediation efforts in a multinational bank. Skilled in Microsoft Excel, SQL, Power BI, and process automation.Recognized for delivering clean audits, training cross-functional teams, and leading automation initiatives.Seeking growth opportunities in compliance, risk, or data operations roles where I can add value through detail-oriented work and data-driven insights.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.