Experienced Senior KYC/Onboarding Analyst with a proven track record in conducting comprehensive due diligence and enhanced due diligence for high-profile clients, including Royal clients, Politically Exposed Persons (PEPs), and clients based in Dubai. I am skilled in managing the end-to-end onboarding process, ensuring compliance with regulatory requirements and mitigating risk.My expertise lies in performing thorough Customer Due Diligence (CDD) investigations, assessing client backgrounds, verifying identities, analyzing complex ownership structures, and conducting risk assessments. I have developed a keen eye for identifying potential red flags and conducting in-depth research to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

worked with Mezetech India as a Business development manager.

As an independent Chinese language consultant, I have provided interpretation services for business meetings. My experience includes working with prominent companies such as Oppo, Jindal Steel, Micromax, Tata Motors, Ashok Leyland, Hyatt Regency, MCM Telecom, DBG Mobile, Transition Holdings, Jindal Steels and many others.