Karan Rohra
EDD Analyst @UBS | Transaction Review | Client Onboarding | Enhanced Due Diligence | Periodic KYC Review.
- Role
- Edd Analyst at UBS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Karan Rohra
Dedicated and detail-oriented KYC Analyst with over 5 years of experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance across global financial institutions. Proven expertise in investigating high-risk clients, performing end-to-end KYC reviews, transaction monitoring, and utilizing tools such as LexisNexis, COSIMA, D&B, BVD, and FACTIVA.Currently working with UBS, performing deep-dive reviews and supporting regulatory compliance initiatives in high-risk environments. Demonstrated ability to assess complex entity structures, screen for PEPs, sanctioned individuals/entities, and adverse media.Strong analytical skills, risk assessment capabilities, and a track record of streamlining review processes and training teams. Known for effective cross-functional collaboration, adherence to compliance frameworks, and commitment to operational excellence.
Experience
Edd Analyst
Jan 2024 — Present · Navi Mumbai, IN
Education
SMT. CHM College, Ulhasnagar - 03
Bachelor of Financial Market
2014 — 2019
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