Roshani Chaudhari
Financial Analyst | AML | FinCrime | KYC | Name Screening | FATCA
- Role
- Financial Analyst at eClerx
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Roshani Chaudhari
Highly detail-oriented Financial Analyst with expertise in Anti-Money Laundering (AML)…
Experience
Financial Analyst
Nov 2023 — Present · Pune, IN
Financial Analyst with expertise in Anti-Money Laundering (AML),Know Your Customer (KYC) regulations, FATCA and Name Screening.Proven experience in risk management, due diligence, and financial data analysis.*Key Responsibilities*1.*Name Screening: Identify individuals/organizations posing financial fraud threats, utilizing sanction lists, watchlists, and publicly available sources.2.*Partner Data: Compare client data withprovided documents, interact with clients to resolve discrepancies, and analyze various documents (e.g, Certificate of Incorporation, Trust Deed).3.*Enhanced Client Periodic Review (ECPR): Conduct end-to-end periodic reviews, due diligence, and risk assessments for High Net Worth Individuals (HNIs) using public and private databases.4.*Risk Management: Analyze client data,documentation, and negative news to determine client risk profiles, ensuring compliance with AML and KYC regulations.5.*FATCA- Understanding of W8, SDFI, W8-BEN, W8-BEN E, W9 forms and many more.*Tools and Software - RIPJAR - FACTIVA -WORLD CHECKS*Skills - Anti-Money Laundering (AML)- Know Your Customer (KYC)- Risk Management - Due Diligence - Financial Data Analysis - Regulatory Compliance, W8, W9 forms and many more.
Education
Savitribai Phule Pune University
MBA
2021 — 2023
Amaravati University
HSC
2015 — 2017
Modern Education Society's Nowrosjee Wadia College Arts, Science, Pune 01
Economics and statistics
2018 — 2021
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