Saurabh Yadav
Compliance Specialist @ dLocal | AML | KYC | Sanction Screening | CDD & EDD | Transaction Monitoring | Merchant Onboarding | Cross-Border Payments | Regulatory Compliance
- Role
- Compliance Specialist at dLocal
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Saurabh Yadav
At dLocal, our team\'s commitment to secure, compliant financial operations is paramount. With a PGDM in Banking from NMIMS, I contribute to maintaining rigorous AML and KYC standards. My focus lies in transaction monitoring and logical reasoning, ensuring customer onboarding aligns with regulatory frameworks.Having transitioned from Associate to Specialist, I spearhead the due diligence for new and existing clients, fostering trust and integrity in cross-border transactions. My certifications in GDPR and PCI 4.0 Compliance support my role, reflecting a dedication to data protection and security in the dynamic landscape of global payments.
Experience
Compliance Specialist
Sep 2024 — Present · Delhi, IN
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
PGDM, Banking
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