Ritu Yadav

Operations Associate

Pune, Maharashtra, India4 yrs 6 mos experience

Most Likely To Switch

Key Highlights

Expert in KYC and AML processes.
Proven ability to work under pressure.
Strong analytical and compliance management skills.

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

Contact

Skills

Core Skills

KycAml

Other Skills

Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Know Your Customer (KYC)Transaction MonitoringSuspicious Activity Reporting (SAR)Employee TrainingCompliance ProgramRecord KeepingRegulatory ReportingAML Risk AssessmentCollaboration with law enforcement agencies and regulatory authoritiesReview existing documentationConduct gap assessmentEnd to end KYC experienceRe-assess risk rating

About

A determined and work-oriented professional. Detailed knowledge of KYC and AML process. Competent and able to work patiently under pressure. Seeking a job to exercise my potential while making a significant contribution to the success of the company.

Experience

4 yrs 6 mos

Total Experience

1 yr 6 mos

Average Tenure

1 yr 7 mos

Current Experience

Barclays

Senior Associate

Nov 2024 – Present · 1 yr 7 mos · Pune District, Maharashtra, India

Eclerx

Associate Process Manager

Jun 2023 – Sep 2024 · 1 yr 3 mos · Pune District, Maharashtra, India

Ibm global service india private limited.,

Senior Analyst - Risk and Compliance

Mar 2023 – May 2023 · 2 mos · Pune District, Maharashtra, India · On-site

Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Know Your Customer (KYC)
Transaction Monitoring
Suspicious Activity Reporting (SAR)
Employee Training
Compliance Program
Record Keeping
Regulatory Reporting
AML Risk Assessment
Collaboration with law enforcement agencies and regulatory authorities
Review existing documentation
Conduct gap assessment
End to end KYC experience
Re-assess risk rating
Creation and update of files in the bank's KYC system
Carry out Data Remediation, Client onboarding
Periodic Review
Exposure in handling institutional clients
Team Handling

Ibm pvt india limited

Risk and Compliance Analyst

Oct 2021 – Jun 2023 · 1 yr 8 mos

Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Know Your Customer (KYC)
Transaction Monitoring
Suspicious Activity Reporting (SAR)
Employee Training
Compliance Program
Record Keeping
Regulatory Reporting
AML Risk Assessment
Collaboration with law enforcement agencies and regulatory authorities
Review existing documentation
Conduct gap assessment
End to end KYC experience
Re-assess risk rating
Creation and update of files in the bank's KYC system
Carry out Data Remediation, Client onboarding
Periodic Review
Exposure in handling institutional clients
Team Handling

Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Know Your Customer (KYC)Transaction MonitoringSuspicious Activity Reporting (SAR)Employee Training+19