Pooja Mane
AML/ KYC Analyst/ AML Compliance/ KYC/ Customer Due Diligence/ Name Screening/ Sanction Screening
- Role
- Senior Aml Kyc Analyst at Citi India
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Pooja Mane
As an AML KYC analyst with several years of professional experience, I have developed a deep understanding of the financial industry and anti-money laundering regulations. My expertise lies in identifying and mitigating the risks associated with money laundering, terrorist financing, and other financial crimes.Throughout my career, I have worked with investment banking, Payments and transaction monitoring. Also I have been responsible for reviewing customer due diligence and conducting enhanced due diligence when necessary. Additionally, I have worked closely with other departments to develop and implement AML policies and procedures.One of my key strengths is my ability to implement AML controls that strike the right balance between risk mitigation and customer experience. I am always mindful of the need to stay up-to-date with the latest regulatory guidance, and I regularly attend conferences and training sessions to ensure that my knowledge remains current.Overall, I am a highly motivated and dedicated professional who is committed to preventing financial crime and protecting the integrity of the financial system.
Experience
Senior Aml Kyc Analyst
Sep 2024 — Present · Pune, IN
Education
Chintamanrao Institute of Management Development And Research
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
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