Sakshi Chaskar

Responsible for conducting thorough KYC (Know Your Customer) checks and sanction screenings to ensure compliance with regulatory standards. This role involves verifying client identities, assessing risk factors, and identifying potential matches against sanction lists to prevent fraudulent activities and financial crimes. Collaborates with internal teams to maintain up-to-date records and contributes to enhancing due diligence processes. Ensures adherence to organizational policies and regulatory requirements, supporting overall compliance and risk management objectives.