Sanket Devikar
Financial Analyst at eclerx || investment banking || KYC AML.
- Role
- Financial Analyst at eClerx
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
Experience
Financial Analyst
Jan 2025 — Present · Pune, IN
Responsible for conducting KYC checks, client due diligence (CDD/EDD), and risk assessments to ensure compliance with global AML regulations.Reviewing client documents, identifying red flags, and supporting regulatory audits to help maintain financial transparency and prevent financial crime.
Education
Sant Gadge Baba Amravati University, Amravati
Bachelor of Business Administration - BBA, Business Administration and Management, General
Sinhgad Institute Of Management
Master of Business Administration - MBA, Finance
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