Kiran D. Kelkar
Senior Specialist, FCRM KYC EDD at TD
- Role
- Senior Specialist, Kyc High Risk Reviews at TD
- Location
- Poughkeepsie, NY, US
- LinkedIn followers
- 500 followers
About Kiran D. Kelkar
Financial Crimes Compliance professional with a background in AML, Risk Assessments, data analytics, SAR/STR. Current role supports creation and writing of AML and Sanctions Global Risk Assessments involving analysis of product offerings, customer population and transactional activity to determine the organization\'s overall risk exposure as it relates to risk appetite.Specialties: AML, Financial Crimes, Data Analysis, Metrics Preparation, Data Aggregation and CleaningAreas of interest: VBA Programming, Machine Learning, R programming, Data Automation
Experience
Senior Specialist, Kyc High Risk Reviews
Mar 2025 — Present · New York, NY, US
FCRM: KYC - High Risk Review/Enhanced Due Diligence
Education
Stony Brook University
BA, Economics
2003 — 2007
Pace University - Lubin School of Business
MBA, Finance
2008 — 2014
Skills
- Healthcare
- Budgets
- Finance
- Bookkeeping
- Anti Money Laundering
- Accounting
- Research
- Fraud Investigations
- Business Planning
- Data Analysis
- Training
- Policy
- Microsoft Word
- Team Leadership
- Financial Analysis
- Coaching
- Cost Accounting
- Teaching
- Time Management
- Teamwork
- Microsoft Office
- Risk Management
- Budgeting
- Analytical Skills
- Public Speaking
- Leadership
- Access
- Quickbooks
- Nonprofits
- Customer Service
- Management
- Team Building
- Financial Reporting
- Microsoft Excel
- Powerpoint
- Strategic Planning
- Financial Accounting
- Process Improvement
- Business Management
- Analysis
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