Rashi Saini
KYC Analyst at JLL | AML Right Source| Better | Anti Money Laundering| Project Management| Data Analysis & Modeling|Client Interactions| KYC| Financial Analysis| EDD| Transaction Montoring| SAR Filling
- Role
- Kyc Analyst at JLL
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rashi Saini
Well versed with MS Office, Advance Excel and Internet applications.Responsible for identifying and researching the patterns, trends and anomalies in complex transactions and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring of funds.Almost a year of expertise in US Real Estate Showing Operations and Data Analysis, involving operations, data collection, input, veri]ications & production of standard & ad hoc reports. Interpreted & analyzed data to drive high-value assessments and key monitoring. Possess an understanding of business issues, innovating & executing immersive data analytics solutions & generating actionable insights. Captured knowledge and practical exposure in multiple aspects of Data and Business Analytics, involving requirement gathering, data analysis, simpli]ication & translation of the requirements, data mining & analytics, and analytics process model design. Adept in generating business insights for multiple in-processes - pre- processing, and purchase contracts. Adroit in consolidating input from multiple channels to solidify detailed feature requirements through user stories, use cases and/or functional specifications.
Experience
Kyc Analyst
Mar 2023 — Present · Gurugram, IN
Gurugram, Haryana, India
Education
Delhi University
Bachelor of Arts - BA
2015 — 2018
Institute of Management Technology, Ghaziabad
Postgraduate Degree
2018 — 2020
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