Aniket Veerkar

A detail-oriented KYC analyst in customer due diligence (CDD), enhanced due diligence (EDD), anti-money laundering (AML), and regulatory compliance to identify and mitigate financial risks, ensure adherence to global regulatory standards, and contribute to maintaining a secure and transparent financial system. My aim is to support organizational goals by utilizing strong analytical, investigative, and decision-making skills to ensure compliance and operational excellence.