Ekta Bhatnagar Email & Phone Number

Banglore

Pune, Maharashtra, India

Demonstrated expertise in KYC/AML regulatorycompliance.• Successfully minimized AML risks, boostingprofitability.• Consistently achieved excellence in SAR filings.• Skilled in global AML standards and procedures.• Strengthened client trust with rigorous complianceadherence.• Applied AML regulations to protect financial activities.Utilized cutting-edge AML software for effective client due diligence.• Performed in-depth risk assessments and analyticalevaluations.• Rigorously verified client documentation forcompliance.• Engaged in comprehensive AML/KYC auditparticipation.Prepared and submitted SARs to report suspiciousconduct meticulously.• Monitored transactions for potential AML red flags with vigilance.• Worked with legal teams to address AML concerns.• Conducted screenings for PEPs, sanctions, and watch-list entities.• Led AML risk analysis and reported on dubiousactivities.• Refined KYC/AML compliance procedures.• Executed SARs and risk assessments with duediligence.

Pune, Maharashtra, India

Expert in rapid employment verification with a 99% accuracy rate. •Specialized in fraud detection and prevention, enhancing organizational security. •Proficient in E-Verify, ensuring workforce compliance and streamlined processes. •Enhanced employer regulatory adherence through meticulous attention to detail. •Strong analytical skills for precise data interpretation and risk assessment. •Pioneered methods to optimize and expedite background verification procedures

Pune, Maharashtra, India

Expertise in utilizing various CRM systems to optimize client relations and management.• Well-connected within the industry, enabling thecreation of strategic alliances.• Skilled in crafting tailored proposals to address individual client requirements.