Koshlendra Parihar
[CDDIEDDIAML||KYCI|FATCA/CRS||SCREENINGS|I EDRIESRILDD||Financial Crime||Risk Assessment|| TMI|SAR filing||Fraud Detection||Regulatory Reporting||
- Role
- Senior Associate at Macquarie Group
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Koshlendra Parihar
As a business analyst in the KYC (Know Your Customer) and AML (Anti-Money Laundering)…
Experience
Senior Associate
Nov 2024 — Present · Gurugram, IN
Passionate about safeguarding the financial system through robust KYC and AML practices! With expertise in compliance, risk assessment, and due diligence, I focus on mitigating financial crime risks and ensuring adherence to global regulatory standards. From customer onboarding to transaction monitoring, I strive to build strong frameworks that protect organizations while fostering trust and transparency. Always eager to learn, collaborate, and innovate in the ever-evolving world of financial compliance.
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