Ami Popat — Operations Associate
Professional with experience in due diligence, KYC operations, and client services. Skilled in client onboarding, documentation review, and risk assessment while ensuring compliance with regulatory and internal standards.
Stackforce AI infers this person is a Regulatory Compliance Specialist in the Financial Services industry.
Location: Mumbai, Maharashtra, India
Experience: 9 yrs 3 mos
Skills
- Due Diligence
- Regulatory Compliance
- Client Services
- Communication
Career Highlights
- Expert in due diligence and regulatory compliance.
- Strong background in KYC operations and client services.
- Proven ability in risk assessment and documentation review.
Work Experience
Deutsche Bank
Regulatory Associate (3 yrs 1 mo)
BNP Paribas
Senior Associate (4 mos)
Deutsche Bank
Analyst (1 yr 5 mos)
Marsh McLennan Global Services India Private Limited (MMGS)
Senior Associate (1 yr 6 mos)
Capita India
Senior insurance executive (1 yr 9 mos)
Sado global group
Account Assistant & back office executive (1 yr 2 mos)
Education
PGDFM at Narsee Monjee Institute of Management Studies, Mumbai
