Payal Kurve
AML KYC
- Role
- Associate at BNY
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Payal Kurve
Dedicated Financial KYC and AML Analyst with a proven track record of providing training and generating reports to ensure compliance and mitigate risk to combat financial crimes. Currently an Associate at BNY, I specialize in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for retail and institutional investors. My expertise includes identifying Ultimate Beneficial Owners (UBOs) within complex corporate structures and performing global name screenings against sanctions and adverse media
Experience
Associate
May 2024 — Present · Pune, IN
Anti Money Laundering/Prevention/KYC/Transfer agency
Education
Sant Gadge Baba Amravati University, Amravati
Bachelor of Commerce - BCom, Accounting and Finance
Bharati Vidyapeeth
Master of Business Administration - MBA, Finance , information technology
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