Tejas Bhamare
MMS Finance | Senior Analyst | AML | KYC | SAP FICO | Ex Trainee - Entrust Software’s & Services Pvt Ltd |
- Role
- Senior Analyst at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Tejas Bhamare
I worked as a Lease Abstractor at Entrust Software & Services for one year, where I was responsible for extracting and summarizing key lease data, including financial terms, critical dates, and clauses from commercial real estate contracts. I ensured accuracy and compliance with client requirements, improving data management and decision-making for property owners and investors.
Experience
Senior Analyst
Apr 2025 — Present · Navi Mumbai, IN
As part of the AML/KYC function, I’m responsible for conducting client due diligence (CDD/EDD), validating customer information, assessing risk profiles, and ensuring compliance with global regulatory standards. My work involves identifying potential red flags, supporting remediation projects, and collaborating with compliance teams to mitigate financial crime risks and uphold the integrity of the financial system.
Education
Bharti vidyapeeth institute of management studies & Research
Masters
2023 — 2025
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