Subodh Bankar
Financial Analyst | Investment Banking| AML KYC| Due diligence | MBA Finance | Trader & Investor (FNO)& Equity& Crypto| CFA-L1 Candidate |Financial Modeling| Equity Research
- Role
- Financial Analyst at eClerx
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Subodh Bankar
I have completed MBA in finance before that I have completed my post graduation diploma…
Experience
Financial Analyst
Feb 2025 — Present · Pune, IN
Working on Global Jurisdiction End to End KYC AML Process and help to Identified and highlighted discrepancies in AML policy implementation and reported them to the compliance team.Reviewed and updated KYC files, ensuring missing or outdated information was collected and properly documented.Conducted background investigations on clients and entities to support the due diligence process.Performed Enhanced Due Diligence (EDD) for high-risk clients,including gathering additional documentation and verifying source of funds.Ensured effective screening against global Sanctions lists, PEP (Politically Exposed Person) databases, and Adverse Media/Navigate News using relevant systems.
Education
Brihan Maharashtra College Of Commerce
Post graduate diploma in banking and finance, Accounting and Finance
Suryadatta Institute of Management and Mass Communication
Master of Business Administration - MBA - specialization - Finance
Sir Parashurambhau College - India
Bachelor of Commerce - BCom, Accounting
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