Mahima Rampurae
AML Analyst at Protiviti
- Role
- Aml Analyst at Protiviti
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Mahima Rampurae
I’m a recent graduate of The Pennsylvania State University with a B.S. in Economics and a…
Experience
Aml Analyst
Jul 2025 — Present · New York, NY, US
Serving as an AML/KYC Analyst through Robert Half/Protiviti on a large-scale compliance initiative for a leading North American financial institution. Responsibilities include conducting KYC onboarding and remediation reviews for retail and commercial clients, performing risk assessments, and ensuring adherence to internal policies and regulatory requirements.Key tasks involve gathering and analyzing customer information, identifying beneficial ownership, performing enhanced due diligence (EDD) for high-risk entities, and escalating unusual activity where appropriate. The role requires close coordination with compliance teams to support risk mitigation efforts and maintain up-to-date client profiles in alignment with AML/KYC standards.
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