M

Madhuri .R. Suryawanshi

Business Development Manager

Pune, Maharashtra, India3 yrs 6 mos experience
Highly Stable

Key Highlights

  • Expert in KYC verification and compliance.
  • Strong background in anti-money laundering practices.
  • Proficient in client onboarding processes.
Stackforce AI infers this person is a KYC compliance specialist in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Kyc VerificationAnti-money Laundering

Other Skills

Client OnboardingKycNew Hire TrainingCustomer Onboarding

Experience

3 yrs 6 mos
Total Experience
3 yrs 6 mos
Average Tenure
3 yrs 6 mos
Current Experience

Eclerx

Financial Analyst

Oct 2022 – Present · 3 yrs 6 mos · Pune, Maharashtra, India · On-site

  • I am responsible for reviewing and verifying clients identical information and documents to confirm compliance with regulatory standards.
KYC VerificationAnti-Money LaunderingClient Onboarding

Education

kaviyitri bahinabai chaudhari north Maharashtra University Jalgaon

Master of Business Administration - MBA — finance

Jan 2020 – Jan 2022

Stackforce found 100+ more professionals with Kyc Verification & Anti-money Laundering

Explore similar profiles based on matching skills and experience

Pavan Kumar

Pavan Kumar

Senior Operations Executive

at Godavari Krishna Co-Operative Society Ltd.

Vijayawada, India1 yr 2 mos exp
Operations ManagementEquity Trading
RS

Raj Singh

Tata Consultancy Services

at Full-time

Indore, India6 mos exp
Machine LearningSoftware Development
MA

MD SAHAB ALAM

Banking

at First Abu Dhabi Bank (FAB)

Delhi, India1 yr exp
Sales and business developmentCustomer relationship managementDigital banking operationsKYC and AML compliance
Suhani Bajaj

Suhani Bajaj

Compliance EDD Specialist

at WNS

Delhi, India3 yrs 1 mo exp
Fraud DetectionFinancial Crime InvestigationClient OnboardingAML Compliance
Abir Kumar Roy

Abir Kumar Roy

Head Trade & CMS Sales - SME I Agri I SCF

at IndusInd Bank

Mumbai, India22 yrs 9 mos exp
BankingForeign ExchangeRisk ManagementTrade Finance
Amrita Korra..

Amrita Korra..

Specialist

at Wise

Visakhapatnam, India2 yrs 6 mos exp
Customer ExperienceDue Diligence
PJ

Priya Jain

Credit Analyst

at Proowrx Knowledge Centre

Alwar, India8 yrs 11 mos exp
Credit AnalysisBanking
Pooja Kumari

Pooja Kumari

Senior New Accounts analyst

at American Express

New Delhi, India8 yrs 7 mos exp
Financial AccountingFraud Prevention