Pune City, Maharashtra, India
Highly detail-oriented with expertise in Anti-Money Laundering (AML), Know Your Customer (KYC) regulations, FATCA, Sanctions Screening. Proven experience in risk management, due diligence, and financial data analysis. Used to various tools and databases, including RIPJAR, FACTIVA, and WORLD CHECKS. Strong understanding of documents, ownership structures, and Ultimate Beneficial Ownership (UBO). Proficient in identifying potential financial threats, assessing market risk appetite.