Roshani Jambhulkar
AML-KYC | IBM | S G Analytics | BNY Mellon | CDD | EDD | Transaction Monitoring | Due Diligence | MBA | KYC Screening | Sanctions
- Role
- Senior Kyc Aml Analyst at SG Analytics
- Location
- Pune City, MH, IN
- LinkedIn followers
- 500 followers
Experience
Senior Kyc Aml Analyst
Aug 2023 — Present · Pune, IN
I used to Coordinated with internal partners such as Front, Middle, and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production. Initiated and completed high-quality KYC files inclusive of data input, research, and analysis. Identified data anomalies and assisted with root cause analysis to minimize errors. Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes. Independently managed multiple simultaneous requests inclusive of customer data maintenance in a high-pressure work environment.working on below skillsLending Regulations High-Risk Account Reviews Data Collection and Analysis Risk Assessment Procedures Customer Handling Administration Support Documentation Review Customer Due DiligenceBusiness FlairMarketing Expertise Research Skills
Education
PCCOE's Trusts S.B.Patil Institute of Management Pune
Dual MBA (Marketing & IT)
2018 — 2020
Vidhya Bharti Mahavidyala Amaravti
Bachelor of Computer Application
2012 — 2017
shri shivaji junior vidhalaya Akot
12 Th
Shri Narsing Vidyalaya Akot
10 Th
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