Vanishree Banda
AML KYC Senior analyst - eClerx services limited
- Role
- Aml Kyc at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Aml Kyc
Jan 2023 — Present · Navi Mumbai, IN
Detail-oriented and dedicated KYC/AML professional with experience in customer due diligence (CDD), enhanced due diligence (EDD), risk assessments, and regulatory compliance. Skilled in identifying and mitigating financial crime risks, ensuring adherence to global regulations, and maintaining strong client relationships while safeguarding organizational reputation. Expertise in KYC reviews, client onboarding, periodic refresh, and remediation projects Knowledge of AML regulations, sanctions screening, PEP reviews, and transaction monitoring
Education
University of Mumbai
Bachelor of Commerce - BCom
2018 — 2021
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