Experienced KYC Compliance Analyst in finance Background with a Master of Business Administration (MBA) from School of Management, Manipal. I come with 7+ years' experience in KYC, AML, FinCrime program deliveries. In my career I have spent almost 4.5 years specialising in KYC remediation for multiple clients like UK, US and Middle east banks and managed challenging situations and delivered desired goals in tights schedules. In the journey of my career, I have tried and learnt new opportunities across various domain like Compliance Testing, Regulatory Mapping, Privacy Mapping. I strive to understand and apply my learning and knowledge to meet client expectations and try to offer better solutions and help to achieve my career and firmsโ goals.
| ๐ Nationality | ๐ฎ๐ณ India |
| ๐ก Residency | ๐ฎ๐ณ India |
| ๐ Location | ๐ฎ๐ณ India |
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rok.co/@deekshajain5097 |
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| Skilled in | office 365 |
| Fluent in | englishkannadahindi |
| Preferred timezone | UTC+05:30, IST |
| Preferred annual pay (min) | $130,000/year |
| Last seen | 1 year ago |
| Signed up | 1 year ago |
| Badges |
๐ฉโ๐ป Remote worker ๐ Early adopter |
2017 - 2025: Compliance Analyst @ Ernst & Young LLP
2016 - 2017: MBA @ Manipal University