Mohit Vaish
BFSI:Fin crime analysts:CDD:EDD:Client onboarding:Account opening:Sanction screening:PEP:Transaction monitoring:Fraud investigation:CTF:FIU:PR:Ongoing monitoring
- Role
- Financial Crime Analyst(Core)-kyb Mid Ii at Revolut
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Mohit Vaish
KYC Analyst with 5 years of experience in consistent application of global and domestic…
Experience
Financial Crime Analyst(Core)-kyb Mid Ii
Jan 2024 — Present
I am experienced KYB Analyst with hands-on knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), onboarding corporate clients, and conducting periodic reviews in line with global AML regulations. Skilled at reviewing business entities, verifying documents, and helping companies stay compliant and risk-free.
Education
Noida Institute of Engineering & Technology
Master of Business Administration (MBA)
2014 — 2016
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