Shubham Ahire
Senior Associate @State Street
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WORK HISTORY
Senior Associate @State Street
Mumbai, IN
Lead end-to-end AML/KYC reviews for new and existing clients, ensuring alignment with global regulatory requirements.•Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profiles and regulatory requirements.•Review and validate KYC documentation for corporate, fund, and institutional clients & identifying UBOs•Execute sanctions, PEP, and adverse media screening using tools such as World-Check and document detailed rationale for hit disposition.•Evaluate and assign risk ratings, escalating high-risk cases to compliance for final review.•Perform 4-eye quality checks, ensuring adherence to internal AML/KYC standards and regulatory expectations.
EDUCATION
University of Mumbai
Bachelor of Commerce - BCom, Accounting
ABOUT SHUBHAM AHIRE
AML/KYC professional with 3.5 years of experience in the financial services industry, currently working as a Senior Associate at State Street Corporation.Specialized in end-to-end KYC due diligence, including CDD, EDD, client onboarding, UBO identification, and risk assessment for corporate, fund, and institutional clients.Hands-on experience in sanctions, PEP, and adverse media screening using tools such as World-Check, ensuring compliance with global AML and regulatory standards.Recognized for quality and consistency with 2× ‘Champ’ Awards and 1× ‘Titan’ Award for excellence in processing and accuracy.Actively seeking opportunities in AML/KYC, Due Diligence, or Compliance roles where I can contribute to risk mitigation and regulatory excellence.
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