Riyan Jahagirdar

Associate @CLSA

Pune, IN

Perform end-to-end periodic reviews of customer profiles. • Ensure KYC and due diligence documentation are current and compliant. • Identify and escalate potential risk or suspicious activities. • Maintain accurate records and reports of review findings. • Coordinate with cross-functional teams for data validation and rectification. • Support regulatory audits and internal compliance checks.