Mitali Wani

About Mitali Wani

I ensure compliance through precise AML/KYC periodic refresh — where every client profile I update isn’t just data, but a safeguard against risk.

Experience

1. Financial Analyst

   eClerx

   Mar 2025 — Present · Pune, IN

   Working on the rigorous and ongoing evaluation of low & Medium & high-risk client profiles to ensure that they meet stringent regulatory standards and internal compliance policies.• This position requires a comprehensive approach to Client Due Diligence (CDD) and Enhanced Due Diligence (EDD), wherein it includes meticulous gathering, verification, and analysis of client data from various internal systems and external databases.• It involves conducting thorough risk assessments to identify and mitigate potential financial crime risks, such as money laundering, terrorist financing, and sanctions evasion, particularly focusing on clients with complex structures, high transaction volumes, or connections to politically exposed persons (PEPs).• Identifying red flags and unusual activities that could indicate financial crimes, documenting these findings in detailed reports, and escalating them to compliance and risk management teams when necessary.• Closely collaborating with cross-functional teams, including legal, compliance, and senior management, to develop and implement risk mitigation strategies, which may include enhanced monitoring, imposing account restrictions, or even recommending the termination of client relationships when deemed necessary.• Ensuring that all client information is accurately maintained and updated in line with regulatory requirements and internal policies, conducting periodic reviews at prescribed intervals or as needed due to significant changes in client behavior or external factors.• Additionally, staying informed on the latest regulatory developments, financial crime trends, and industry best practices, continuously refining the organization\'s client review processes to ensure they are robust, adaptive, and compliant with global and regional regulations.

Education

• PROGRESSIVE EDUCATION SOCIETYS MODERN INSTITUTE OF BUSINESS MANAGEMENT, PUNE

  MBA, Business Analytics

• HSC PUNE BOARD

  HSC

  2020

• NASHIK BOARD

  SSC

  2018

• Kavayitri Bahinabai Chaudhari North Maharashtra University (KBCNMU), Jalgaon

  Bachelor of Commerce - BCom, Costing