Utkarsha Parlekar
|| KYC & AML Specialist || End to End KYC || Client Onboarding || Period Review || Ongoing Monitoring|| CDD || EDD || PEP || Sanction || Screening || Account Closure ||
- Role
- Kyc Associate at Capgemini
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Utkarsha Parlekar
I have 1.9 years of experience in financial services industry with having good knowledge and understanding of investment banking operations and KYC analysis.Having good domain knowledge and skills set in investment banking operations Global Client Onboarding, Client Account Opening, Client Account Maintenance, Periodic Review, CDD, EDD, Screening also have a knowledge of guarantor KYC and New client adoption KYC end to end KYC.Ability to work with teams across time-zone, culture and ability to follow strict deadline and having sense of urgency for completing task.
Experience
Kyc Associate
Apr 2025 — Present · Pune, IN
Education
Shivaji University, Kolhapur
Bachelor of Commerce
2021 — 2023
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