Samta Chhugwani
KYC/AML Analyst | Risk Assessment & Compliance | Client Due Diligence | UBO & PEP Screening | Regulatory Documentation
- Role
- Awm, Data Governance & Strategy - Quality Checker at Goldman Sachs
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Samta Chhugwani
I’m a skilled KYC/AML professional with hands-on experience in end-to-end client…
Experience
Awm, Data Governance & Strategy - Quality Checker
May 2024 — Present · Hyderabad, IN
Conduct QA checks on new and existing client KYC files (individuals, trusts, companies, funds). • Verify client data per CIP policy: PEP, SOF/SOW, bearer shares, name screening, etc. • Review ownership structure: UBOs, directors, authorized signatories. • Ensure quality and policy adherence in KYC documentation and risk review.
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