Rachana Gaikwaad
KYC AML Analyst @ JPMorganChase
About
KYC Analyst with 4+ years of experience in due diligence, risk assessment, and compliance monitoring. Skilled in tools like World-Check & Actimize and knowledgeable in global regulations (FATF, OFAC, AML/CFT). Passionate about safeguarding financial systems through data-driven insights and strong ethical standards.
India
Mumbai
Investment Banking
Anti-Money Laundering, Performance Reviews, Financial Transactions, KYC Verification, KYC Verification , Financial Analyst , Commercial Banking, Client Relations, Banking, Financial Analysis, Account Management, Data Analysis, Business Analysis, Singing, Tally ERP, MMS, Accounting, Communication, General Accounts, Accounts Finalization, Teamwork, Leadership
Experience
KYC AML Analyst
JPMorganChase
KYC Analyst
Wipro
Mumbai, Maharashtra, India
Relationship Manager
Axis Bank
Mumbai
Education
B.Y.K. Sinnar College of Commerce - India
Rachana Gaikwaad's Contact Information
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