Shruti Shrivastav
AML/KYC | CDD | EDD | RBI | TM | SOF/SOW | SAR | ALERTS
- Role
- Aml Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Aml Analyst
Apr 2023 — Present · Mumbai, IN
Perform AML checks as per CIP (Customer Identification procedure). Perform AML/KYC due diligence on a range of institutional client types that include Government entities, financial institutions, listed entities, regulated entities & trust.Documentation, Investigation, Source of funds, Source of wealth, Customer due diligence, Enhance due diligence, Transaction Monitoring, SAR, UAR, PEP, Red flags, Alerts, etc.
Education
University of Mumbai
Mcom, Commerce
University of Mumbai
Bachelor of Commerce - BCom, Commerce
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