Darshana Mahajan

Darshana Mahajan Email and Phone Number

Analyst @ Gallagher
Pune, MH, IN
Darshana Mahajan's Location
Pune, Maharashtra, India, India
About Darshana Mahajan

Experience in KYC analyst with 1.8 years of expertise in the financial services industry. Skilled in conducting through customer due diligence identifying potential risks, and ensuring compliance with AML regulations. Proficient in utilizing various KYC tools a d database to verify customer information and mitigate financial crime risks.Strong analytical skills, attantion to detail , and commitment to maintaining high standards of accuracy and compliance.

Darshana Mahajan's Current Company Details
Gallagher

Gallagher

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Analyst
Pune, MH, IN
Website:
ajg.com
Employees:
8
Darshana Mahajan Work Experience Details
  • Gallagher
    Analyst
    Gallagher
    Pune, Mh, In
    View
  • Gallagher
    Analyst
    Gallagher Feb 2024 - Present
    Pune, Maharashtra, India
    Detail - oriented KYC analyst with 1.8 years of experience in the financial service industry. Skilled in conducting customer due diligence, verifying identities, and ensuring compliance with AML regulations. Strong analytical skills and a commitment to accuracy and compliance. Passionate about maintaining a secure and compliant financial environment.
    View
  • Gallagher
    Process Associate
    Gallagher Feb 2023 - Feb 2024
    View

Darshana Mahajan Education Details

Frequently Asked Questions about Darshana Mahajan

What company does Darshana Mahajan work for?

Darshana Mahajan works for Gallagher

What is Darshana Mahajan's role at the current company?

Darshana Mahajan's current role is Analyst.

What schools did Darshana Mahajan attend?

Darshana Mahajan attended Sant Gadge Baba Amravati University, Amravati, Sant Gadge Baba Amravati University, Amravati.

Who are Darshana Mahajan's colleagues?

Darshana Mahajan's colleagues are Jose Palermo Abarca Paniora, Phil Mavon, Cody Barker, Kiera Tuttle, Monika Malvade, Joseph Posnett, Jose Florian.

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