Monika Ahire

Regulatory Compliance Associate at Accenture | AML & End-to-End KYC Specialist | Risk Mitigation & Due Diligence Expert |

Role
Regulatory Compliance Associate at Accenture
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Monika Ahire

Performed Screening - SPF/PEP Economic sanctions, Material negative news…

Experience

  1. Regulatory Compliance Associate

    Accenture

    Aug 2025 — Present · Navi Mumbai, IN

Education

  • University of Mumbai

    Bachelor of Commerce - BCom

    2019 — 2022

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Monika Ahire — Regulatory Compliance Associate at Accenture in Mumbai, MH, IN | Unifers