Ritik Dadhich
AML Compliance Professional | Financial Crime & Due Diligence | Ex-Equity Research Analyst
- Role
- Associate Process Manager at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Associate Process Manager
Oct 2024 — Present · Mumbai, IN
As an Associate Process Manager in the KYC/AML domain at eClerx, I oversee complex onboarding and ongoing due diligence processes for corporate entities. My role involves:• Leading a team that performs KYC compliance checks aligned with global regulatory frameworks (FATF, FinCEN, EU AML Directives, etc.)• Managing risk classification, periodic reviews, and screening of entities using tools like World-Check, LexisNexis, and internal bank systems.• Engaging with stakeholders across global financial institutions to ensure documentation and regulatory requirements are met.• Driving quality control, mentoring analysts, and contributing to SOP enhancements and automation opportunities.
Education
Modi Institute of Management & Technology
Bachelor of Business Administration - BBA
2018 — 2021
Pune Institute of Business Management
PGDM
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