Nupoor Sukhatankar
MBA Finance || Investment Banking || Financial Analyst - eClerx
- Role
- Financial Analyst at eClerx
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Nupoor Sukhatankar
Innovative finance enthusiast skilled in uncovering unconventional solutions to complex financial challenges. With a keen eye for market trends and a knack for creative problem-solving, I thrive on pushing the boundaries of traditional finance. From crafting unique investment strategies to pioneering cutting-edge financial technologies, I am committed to driving transformative change in the finance domain. Let\'s connect and explore how we can revolutionize the future of finance together.
Experience
Financial Analyst
Jun 2024 — Present · Pune, IN
Working on the rigorous and ongoing evaluation of 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
MES' Institute of Management & Career Courses (IMCC)
Master of Business Administration - MBA
2023 — 2025
R.P.Gogate College of Arts Science and R V Joglekar College of Commerce Ratnagiri Dist Ratnagiri 415 612
Bachelor of accounting and finance
2020 — 2023
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