Krishna Rahate

About Krishna Rahate

I specialize in KYC, CDD, EDD and AML compliance with over 5 years of experience in the BFSI sector, helping financial institutions onboard clients with accuracy, speed, and full regulatory alignment.In my current role, I work extensively on client due diligence, risk assessment, and compliance checks, ensuring adherence to global regulatory standards while minimizing operational risk. What I bring to the table:Strong expertise in KYC/CDD, & EDD processes across individual & corporate clientsHands-on experience with AML screening, PEP, sanctions & adverse media checksAbility to handle high-risk client reviews and escalationsFocus on accuracy, turnaround time, and audit readiness I’ve consistently contributed to:Improving onboarding efficiencyHandled 50–100+ client onboarding cases monthlyWorked on high-risk and complex client profilesEnsured 100% compliance adherence during auditsReducing errors and compliance gapsSupporting smooth internal and external auditsI’m now looking to step into more strategic and high-impact roles in Risk & Compliance, where I can contribute beyond operations and grow into a leadership position. Open to opportunities in KYC/AML, Risk, Compliance, and Financials Crime roles -(k••••••••@gmail.com)

Experience

1. Compliance Specialist

   Marsh

   Feb 2026 — Present · Mumbai, IN

   Conduct end-to-end KYC, Customer Due Diligence (CDD) and EDD (Enhance Due Diligence) for individual and corporate clientsPerform AML checks including sanctions screening, PEP identification, and adverse media analysisHandle high-risk client reviews and escalate cases in line with compliance frameworksEnsure onboarding aligns with regulatory standards and internal audit requirementsMaintain strong accuracy and turnaround time (TAT) in client onboarding processesCollaborate with internal stakeholders to resolve discrepancies and compliance issues efficientlyKey Contributions:Handled 50–100+ client onboarding cases monthlyWorked on high-risk and complex client profilesEnsured 100% compliance adherence during auditsSupported compliance readiness for internal/external auditsHelped reduce onboarding errors and improve process efficiency

Education

• V. G. Vaze College of arts, science and commerce (Autonomous)

  Master of Commerce -M. Com, Advance Accountancy

  2020 — 2022

• V K Krishna Menon College of Commerce and Economics Sharad Shankar Dighe College of Science

  Bachelor of Commerce, Accounting

  2017 — 2020