Preemal Ophelia Dmello
Associate | Finance & Compliance | AML/KYC | MBA (Finance & Ops) | Goldman Sachs | CFA L1 candidate
- Role
- Associate at Goldman Sachs
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Preemal Ophelia Dmello
Experienced KYC and Compliance Analyst with a strong foundation in AML regulations, enhanced due diligence (EDD), and financial crime risk mitigation. Skilled in end-to-end client onboarding, conducting risk assessments, managing regulatory documentation, and ensuring strict adherence to global compliance standards.Proven track record of improving operational efficiency and streamlining compliance workflows at global financial institutions like J.P. Morgan Chase & Co. and Goldman Sachs. Adept at navigating complex regulatory environments and collaborating cross-functionally to support key business objectives.
Experience
Associate
Nov 2025 — Present · Bengaluru, IN
Education
Dr. N.S.A.M. First Grade College, Nitte, Karkala - 574110
Bachelor of Commerce - BCom, Accounting and Business taxation
2016 — 2019
Manipal Institute of Management, MAHE, Manipal
Master of Business Administration - MBA, Finance and Operations
2019 — 2021
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