Prashika Dhote
Associate Analyst | AML KYC | Financial Analyst
- Role
- Associate Analyst at Wipro
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Prashika Dhote
I am an Associate Process – AML KYC Analyst at Wipro, working in the area of financial crime prevention and regulatory compliance. My role involves performing KYC reviews, customer due diligence (CDD), and document verification in line with AML regulations. I support risk assessment by analyzing customer profiles and identifying potential red flags. I am detail-oriented, compliance-focused, and committed to maintaining high quality standards. Passionate about continuous learning, I aim to grow my expertise in AML, KYC, and global compliance frameworks.
Experience
Associate Analyst
Feb 2026 — Present · Pune, IN
Associate Process – AML KYC Analyst at Wipro with hands-on exposure to KYC documentation review, risk profiling, and AML regulatory requirements.
Education
Savitribai Phule Pune University
Master of Business Administration - MBA, Finance
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Bachelor of Science - BS, Mathematics
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