Shreesamarth Mahadikar
AML & KYC | Due Diligence | CDD | EDD | Management Trainee @ Genpact
- Role
- Management Trainee -fcc at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Shreesamarth Mahadikar
Detail-oriented and results-driven KYC / AML Management trainee experience in financial crime prevention and regulatory compliance. Expertise in Know Your Customer (KYC) procedures, Anti-Money Laundering (AML) strategies, Enhanced Due Diligence (EDD),Politically Exposed Persons (PEP). Skilled in using industry- leading AML software to perform detailed customer due diligence (CDD) and sanctions screening. Strong analytical skills and a keen attention to detail in identifying suspicious activities.
Experience
Management Trainee -fcc
Oct 2023 — Present · Bengaluru, IN
Education
Rani Channamma University (RCUB)
Bachelor of Commerce - BCom, Business/Commerce, General
Global Business School Hubli Karnataka
MBA, Finance
2019 — 2021
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.