Aditya Ojha Email and Phone Number

As a KYC and Risk & Compliance Analyst, I ensure that my organization complies with regulatory standards and mitigates financial crime risks. My responsibilities include conducting thorough KYC checks for new and existing clients, performing risk assessments, and ensuring adherence to AML regulations. I identify and report suspicious activities to authorities, collaborate with internal teams, and provide recommendations to improve compliance policies. I support audits and stay updated on regulatory changes. With strong analytical skills and knowledge of compliance laws, I work to protect the organization from financial risks and ensure regulatory compliance.