Unnati Bhalekar
AML & KYC Analyst at Teleperformance || Fincrime investigator ||Bachelor of Accounting & Finance (BAF), University of Mumbai || Skilled in Financial Modeling, Valuation & M&A || Elite project Analyst-IH Hudl
- Role
- Operational Cops Expert at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Operational Cops Expert
Nov 2025 — Present
Conducting KYC due diligence and AML investigations for client onboarding and periodic reviews • Monitoring transactions to detect suspicious activity and ensure compliance with AML regulations • Collaborating with compliance teams to maintain adherence to regulatory standards and internal policies •fincrime investigator
Education
University of Mumbai
Bachelor's of accounting and finance
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