Prajwal Khamakar
💼 AML/KYC & Financial Crime Compliance Specialist | 📊 Transaction Monitoring, Risk Management & Quality Assurance | 📈 Advanced Excel (Dashboards, VBA, PowerPivot) | 🎓 MBA Finance |
- Role
- Financial Analyst at eClerx
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Prajwal Khamakar
Currently working as a Financial Analyst at eClerx, supporting Bank of America processes…
Experience
Financial Analyst
Feb 2025 — Present · Pune, IN
FINANCIAL ANALYST AML / KYC - Client > Bank of America. Performing end-to-end client due diligence (CDD) and KYC onboarding/reviews for global corporate clients across APAC, EMEA, and NAM.Executing line quality assurance checks to ensure regulatory compliance and data accuracy.Collaborating with internal compliance and risk teams to resolve KYC exceptions and escalate high-risk cases.Exposure to capital markets and the full trade life cycle across various financial products.Hands-on experience with AML monitoring, PEP/sanction screening, and global regulatory frameworks (FATF, OFAC).Key Skills:KYC | AML | Capital Markets | Trade Life Cycle | Financial Products | Compliance | Risk Management | Client Due Diligence | Global Regulatory StandardsI am passionate about safeguarding financial institutions against money laundering risks while maintaining compliance with international regulatory frameworks. Open to networking and knowledge-sharing in the financial compliance space!#KYC #AML #InvestmentBanking #RiskManagement #Compliance #Finance
Education
Karnataka University, Dharwad
Master of Business Administration - MBA, Investments and Securities
Rani Channamma University (RCUB)
Bachelor of Commerce - BCom, Banking, Corporate, Finance, and Securities Law
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