Shreyas Narvekar
Working At Wipro Ltd | KYC Analyst | AML | Enhances Due Diligence
- Role
- Kyc Analyst at Wipro
- Location
- South Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shreyas Narvekar
I am a detail-oriented KYC/AML professional with experience in End to End KYC, Enhanced…
Experience
Kyc Analyst
Feb 2024 — Present · Airoli, IN
Conduct reviews of low, medium, and high risk individuals and entities, including PEP’s, sanction, and negative news.• Using tools like world check, sigma, Transunion, SAS, and SharePoint.• Perform client background checks, analyze source of funds, and monitor transactions.• Assist in maintaining ongoing due diligence and KYC compliance and identifying substantive changes to client profile.• Prepare narrative summaries of the review result to support decision-making.• Anti-money laundering and transaction screening.
Education
Elphinstone College
Junior college
2015 — 2017
Bharatiya Vidya Bhavan's
Bachelor of Commerce - BCom
2017 — 2020
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