Ravi Adwani
AML Compliance Officer
- Role
- Aml Compliance Executive at NAV Fund Services
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
Experience
Aml Compliance Executive
Mar 2024 — Present · Jaipur, IN
Experienced professional contributing to the Fund Screening Team at [NAV Fund Administration Group] within the RTA-Compliance domain. Proficient in utilizing diverse applications such as World Check, Lexis Nexis, NFA, SEC, among others, to ensure meticulous scrutiny and compliance adherence. Passionate about navigating regulatory landscapes and mitigating risk factors through comprehensive screening methodologies. Committed to fostering integrity and transparency within the financial industry.\"
Education
University of Rajasthan
Bachelor's degree
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