Paras Amlani
Senior Analyst | Ex-Deloitte | Financial Crime Compliance Professional | AML & KYC Specialist | Risk & Compliance Executive | Regulatory Compliance | Risk Assessment & Mitigation
- Role
- Senior Analyst at CareEdge Group
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Paras Amlani
I specialize in risk management, compliance, and stakeholder engagement, ensuring…
Experience
Senior Analyst
Apr 2025 — Present · Mumbai, IN
Performed internal audits to assess KYC documentation and risk profiling for corporate and financial entities- Supported EDD reviews by verifying ownership details and supporting documents, ensuring regulatory compliance with SEBI and RBI guidelines- Conducted periodic reviews of rated entities to identify red flags, disclosure gaps, or potential risk indicators- Worked with compliance and credit teams to strengthen documentation controls and improve internal review processes- Improved audit templates and procedures to strengthen KYC/AML compliance monitoring.
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