Sanjay Mistry
AML/Compliance Analyst at Accenture, I leverage my expertise in data analytics and visualization to drive compliance excellence. With a keen eye for detail and a deep understanding of global regulatory requirements
- Role
- Internal Controls and Compliance Analyst at Accenture in India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sanjay Mistry
As an AML/KYC senior Analyst at eClerx, I leverage my expertise in data analytics and visualization to drive compliance excellence. With a keen eye for detail and a deep understanding of global regulatory requirements, I deliver meticulous solutions that mitigate risk and ensure compliance for clients worldwide.My expertise spans- Customer Due Diligence (CDD): Conducting comprehensive procedures across multiple jurisdictions, including the US, UK, EMEA, and APAC, to ensure accuracy, integrity, and compliance- Data Analytics: Utilizing data visualization expertise to perform periodic KYC reviews, providing actionable insights and risk assessments for clients- Regulatory Compliance: Collaborating cross-functionally to stay at the forefront of regulatory developments, ensuring proactive adaptation to evolving requirements.Through interdisciplinary teamwork, vigilant monitoring of regulatory changes, and strategic application of regulatory knowledge, I drive business growth while maintaining compliance excellence.With a proven track record of delivering high-quality results, I excel in- Verifying and validating entity information- Maintaining detailed records for high-risk case compliance- Ensuring adherence to regulatory frameworks and industry standards- Working as Quality Checker to maintain the quality frame for the periodic review cases as per the policy- Worked in the UK, Ireland Jurisdiction case with high risk industry sectors- Worked in the high risk cases like spf/pep, economic sanctions, MNN, government cases
Experience
Internal Controls and Compliance Analyst
Feb 2026 — Present · Navi Mumbai, IN
Education
Amity University
Master of Business Administration - MBA, Finance, General
Mumbai University Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
2019 — 2022
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