
Sakshi Chaskar
ID: CCE122105
Sakshi Chaskar
ID: CCE122105
- Associate, S5 Agency World
- Maharashtra, India

Sakshi Chaskar
ID: CCE122105
- Associate, S5 Agency World

About Sakshi Chaskar
Detail-oriented AML & KYC Associate with experience in due diligence, sanctions screening, internal audit support, and compliance operations within the financial services environment. Skilled in conducting KYC checks, reviewing customer profiles, and maintaining regulatory standards. Strong analytical mindset with hands-on experience using ERP tools and MS Excel. Recipient of a Special Recognition Award for exceptional performance.
Employment History

S5 Agency WorldInvite company
16th Jan 2024 to Present
Associate
16th Jan 2024 to Present
Salary Package
Salary Hidden
Roles & Responsibility
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.
Verification Pending
Education
Bachelor of Commerce (BCOM)
Mumbai University, Maharashtra
1st Jun 2020 to 1st Sep 2023 (Expected)
Expertise
Problem Solving
0/5
attention to detail
0/5
Adaptability in Fast-paced Environments
0/5
Staff coordination
0/5
Due Diligence Screening
0/5
KYC Verification
0/5
Sanction Screening
0/5
Internal Audit Support
0/5
ERP Tools
0/5
Ms excel
0/5
