Vidhi Shah
Associate Process Manager | KYC| AML| Financial Crime Compliance
- Role
- Associate Process Manager at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Vidhi Shah
Experienced KYC professional specializing in Rolling Review processes, ensuring compliance with global AML and regulatory standards. Skilled in conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk assessments to mitigate financial crime risks. Proficient in reviewing client profiles, analyzing transactional activities, and updating KYC documentation to meet regulatory requirements. Adept at collaborating with internal teams to enhance operational efficiency.
Experience
Associate Process Manager
Feb 2024 — Present · Pune, IN
Education
iFEEL - Institute for Future Education Entrepreneurship and Leadership
PGDM
2022 — 2024
KJ Somaiya College of Arts and Commerce
Bachelor of Commerce - BCom
2018 — 2021
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.