Ujjwal Jaiswal
Associate @ PwC || Transaction Monitoring and AML/KYC || EDD/CDD
- Role
- Associate at PwC
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Ujjwal Jaiswal
My expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) is instrumental in conducting Enhanced Due Diligence, safeguarding client transactions. With a Masters of Commerce from the University of Lucknow, my analytical skills are key in aligning operational activities with compliance standards.As part of a dedicated team, my role involves complex problem-solving and escalating significant issues, underpinned by a Certified Investment Banking Operations Professional credential. We strive to maintain the integrity of financial systems, ensuring that every transaction is scrutinized for potential AML risks.
Experience
Associate
May 2025 — Present · Bengaluru, IN
Education
Lucknow University, Lucknow
Bachelor of Commerce - BCom, Business/Commerce, General
2017 — 2020
University of Lucknow
Masters of commerce, Business/Commerce, General
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