Tarishi Matey
AML KYC Analyst
- Role
- Aml Kyc Analyst at BNY
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Tarishi Matey
As a detail-oriented Process Analyst with a strong background in KYC, AML alerts…
Experience
Aml Kyc Analyst
Jul 2025 — Present · Pune, IN
Financial Crime Compliance - Transaction monitoring AML Compliance for EMEA & Risk AssessmentSuspicious Activity DetectionTransaction Monitoring Systems Tools (Actimize, Delta capita, Nexes,lexisNexis ACTR etc.)Regulatory Requirements (FATF etc )Enhanced Due Diligence (EDD) & KYC Reviews
Education
Savitribai Phule Pune University
Master of Business Administration - MBA
2021 — 2023
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