Rashmi Dhondge

About Rashmi Dhondge

3 Years of hands-on Experience in Private banking Operations | Cash processing | Payment Processing | Payment securities Experience of working in the Critical process. Handled process with multi tasking role by utilising skills of time management, attention to details, consistent accurate performance.

Experience

1. Associate Business Advisor

   Capgemini

   Oct 2025 — Present · Pune, IN

   As an Associate Business Advisor in the Payments Sanctions Process, I support financial crime compliance by ensuring payment transactions adhere to global regulatory and sanctions requirements. My role involves reviewing, analyzing, and validating payment data to identify potential sanctions risks in line with international regulations and internal compliance policies.I work closely with cross-functional teams to investigate alerts, perform due diligence, and ensure accurate decision-making while maintaining high standards of quality, confidentiality, and regulatory compliance.The role requires strong attention to detail, risk assessment skills, and the ability to work within defined SLAs in a fast-paced environment.This position allows me to build expertise in sanctions screening, payment operations, and compliance processes while contributing to risk mitigation and operational excellence for global financial institutions.

Education

• KRT Arts, BH Commerce and AM Science (KTHM) College, Nashik

  B.com, Commerce

  2017 — 2020

• Savitribai Phule Pune University

  Master of Business Administration - MBA, Finance and Financial Management Services