Rutuja Wagh

Associate Consultant

Pune, Maharashtra, India4 yrs 2 mos experience

Key Highlights

Expert in KYC and AML compliance processes.
Strong analytical skills with a focus on financial crime risk.
Proven ability to streamline onboarding processes.

Stackforce AI infers this person is a KYC and AML compliance expert in the Fintech industry.

Contact

Skills

Core Skills

KycAmlSap FicoFinancial Analysis

Other Skills

Analytical SupportAuditingCustomer Due DiligenceBank Fraud PreventionBankingAML operationsCDDEDDData ManagementLeadershipMicrosoft WordFP&A finance supportFinancial data analysisTrainingPrimary Research

About

good, friendly environment, good remuneration

Experience

4 yrs 2 mos

Total Experience

1 yr 3 mos

Average Tenure

7 mos

Current Experience

Eclerx

Senior Analyst

Oct 2025 – Present · 7 mos · Pune District · Hybrid

Currently working as a Senior Analyst at eClerx, specializing in KYC, AML, and Customer Due Diligence (CDD) for global corporate banking clients.
Hands-on experience in end-to-end KYC lifecycle management, including client onboarding, name screening, periodic reviews, and network banking processes across multiple booking units. Adept at identifying financial crime risks, ensuring regulatory compliance, and maintaining high-quality standards in all deliverables.
Strong analytical skills, attention to detail, and ability to work in fast-paced environments while managing BAU volumes effectively. Passionate about continuous learning and process improvement in the compliance domain.

Analytical SupportAuditingKYCAMLCustomer Due Diligence

Capgemini engineering

Analyst

Sep 2023 – Sep 2025 · 2 yrs · Pune District · On-site

Proficient in end-to-end KYC processes including customer identification, verification, and risk
assessment.
 Hands-on experience with AML operations: transaction monitoring, SAR filing, and escalation
procedures.
 Strong understanding of global and local AML regulations (FATF, FinCEN, EU AML directives).
 Skilled in CDD and EDD for high-risk clients, including PEP, sanctions, and adverse media
screening.
 Proven ability to detect and report suspicious activity in compliance with AML frameworks.
 Collaborated with compliance teams to streamline onboarding and reduce KYC processing
time.
Accurate in documentation, maintaining audit trails and supporting regulatory reviews.
 Detail-oriented with strong risk awareness and sound ethical judgment.
 Excellent analytical, problem-solving, and troubleshooting skills in resolving SAP FICO issues.
 Collaborated with a US client on SAP projects, focusing on IDOC reprocessing to ensure data
integrity and process efficiency.
 Resolved technical tickets related to IDOC issues, enhancing system functionality and client
satisfaction.
 Provided functional and technical support for SAP FICO, ensuring compliance with standards
and best practices.
 Maintained and updated SAP FICO user documentation.
 Skilled in using technology for effective data and information management.
 Effective communicator with strong verbal and written communication skills.

Bank Fraud PreventionBankingAML operationsCDDEDDSAP FICO+2

Ibm

KYC Analyst

Nov 2022 – Nov 2023 · 1 yr · Pune, Maharashtra, India · On-site

Provide FP&A finance support to the accounting teams related to productivity, demand, planning, reporting, and metrics in a timely manner.
Dive deeply into financial data and become a subject matter expert to provide additional insights.
Prepare weekly reports and led presentations for training the new staffs.
Recommended, developed, and implemented policies and programs that guide the organization in maintaining and improving its competitive position and profitability.
Work on corporate projects and initiatives that impact the entire organization.
Create presentations that provide insightful analysis, identify required action items, and effectively frame decisions to be made.
Develop and maintain effective relationships with teams at all levels of the organization.

LeadershipMicrosoft WordFP&A finance supportFinancial data analysisFinancial Analysis