Pradeep Nilajkar
AML/KYC Compliance Analyst at Accenture (EDD, CDD, Sanction/PEP Screening and Client Onboarding)
- Role
- Aml Kyc Analyst at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pradeep Nilajkar
Over 5+ years of experience as a AML/KYC Analyst, responsible for on boarding new…
Experience
Aml Kyc Analyst
Jul 2019 — Present · Bangalore Urban, IN
Working as AML/KYC Analyst, wherein primarily involved in compliance process about anti-money laundering (AML) and know your customer (KYC) processes and procedures. Reviewing all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customers profile.
Education
Shree Shivaji PU College
PUC
Government First Grade College, Haliyal
Bachelor of Science
2012 — 2015
The Oxford College of Business Management, Bangalore
Master of Business Administration (MBA)
2015 — 2017
Bangalore University
Master of Business Administration - MBA
2015 — 2017
Skills
- Microsoft Office
- Public Speaking
- Microsoft Excel
- Powerpoint
- Microsoft Word
- Leadership
- Management
- Strategic Planning
- Project Management
- Customer Service
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