Aditi kishor deulkar

Meticulous KYC & Compliance Analyst with over 10 years of experience in consistent application KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Excellent organizational skills, including time management, record keeping, self-scheduling, and follow-up. Ensures that clients data remain compliant. Ability to implement strategies to determine inconsistencies in clients accounts. Strong Knowledge of Online/offline account opening, modification, reactivation and closure processes. Hands-on Experience in automating operational workflows and reducing manual intervention.