Yash Ghelani
Analyst at Blackrock- AML, CTF & Sanctions-Financial Crime Compliance.
- Role
- Analyst at BlackRock
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Yash Ghelani
I began my professional journey in civil and commercial litigation, primarily handling…
Experience
Analyst
Apr 2024 — Present · Mumbai, IN
Responsible for overseeing and investigating potential financial crimes such as money laundering, terrorist financing, and sanctions violations by reviewing customer transactions, conducting due diligence, and screening against sanction lists. This role ensures adherence to relevant regulations and escalating suspicious activities to the appropriate authorities. Core duties include transaction monitoring, customer due diligence (CDD), sanctions screening, alert investigation and risk assessment, as well as reporting and compliance training.
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Masters in Law
2020 — 2021
Kj somaiya collge of arts and commerce
Bachelor of Commerce
2014 — 2017
Jitendra Chauhan College Of Law
Bachelor of Laws - LLB
2017 — 2020
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