Sushil Kashelkar
KYC/AML Professional | Certified in AML-KYC Compliance Officer | Eager to Rejoin Compliance & Banking Sector
- Role
- Fraud Investigator at TP
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Sushil Kashelkar
Experienced professional with a background in banking operations/compliance and a renewed focus on KYC/AML processes.After a planned career break, I have upskilled myself with certifications in AML-KYC Compliance Officer, SEBI Investor Awareness Test, Cybersecurity Assessment and am eager to contribute to financial compliance, risk mitigation, and customer due diligence functions in a leading organization.Key Strengths:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)AML Compliance & Transaction MonitoringScreening Tools (World-Check, LexisNexis)Strong analytical & attention to detailOpen to learning and adapting in dynamic compliance environmentsCurrently seeking opportunities in: KYC Analyst AML Analyst Compliance Operations Financial Crime Risk RolesFeel free to connect if you’re hiring or if you know of opportunities in this space.Let’s connect!
Experience
Fraud Investigator
Nov 2025 — Present · Mumbai, IN
Education
Mumbai University Mumbai
Bachelor of Commerce - BCom, Business/Commerce, General
Mumbai University Mumbai
Bachelor of Commerce - BCom, Accounting
Symbiosis Institute of Management Studies
Postgraduate Degree, Business Administration, Management and Operations
Symbiosis Institute of Management Studies
PGDBA, Operations Management and Supervision
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