Samiksha Vaidya
Investment banking || Financial analyst at Eclerx|| Collateral OTC Margin || KYC AML.
- Role
- Financial Analyst at eClerx
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Samiksha Vaidya
MBA in Finance with a strong foundation in financial processes and compliance. Completed internship at Suzlon Group Ltd in Trade Finance, where I gained hands-on experience in import–export finance and international trade documentation. Currently working at eClerx with 1.7 years of proven expertise in Know Your Customer (KYC) operations, data handling, and regulatory documentation. Skilled in client onboarding, collection, review, and verification of KYC documents for individuals, corporates, and institutions. Proficient in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including client risk assessments. Experienced in sanctions, PEP, and adverse media screening to ensure compliance with AML standards and global regulations. Adept at maintaining accuracy, minimizing risk, and ensuring smooth onboarding in line with compliance requirements
Experience
Financial Analyst
Mar 2024 — Present · Pune, IN
Education
Savitribai Phule Pune University
Master of Business Administration - MBA
2021 — 2023
H.V.Desai Senior College of Arts, Science & Commerce ,Budhawar Peth,Pune 2
Bachelor of Business Administration - BBA
2021
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