Senior Analyst - Kyc
Current
May 2023 - Present
AeroLeads people directory · profile
Sameer Dhotre Email & Phone Number
Senior Analyst KYC/AML | Specialize in end-to-end Global KYC | Due Diligence | Client Onboarding | Periodic Review | Remediation
at
eClerx
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Analyst KYC/AML | Specialize in end-to-end Global KYC | Due Diligence | Client Onboarding | Periodic Review | Remediation
Location
Mumbai, Maharashtra, India
Company size
Who is Sameer Dhotre? Overview
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Quick answer
Sameer Dhotre is listed as Senior Analyst KYC/AML | Specialize in end-to-end Global KYC | Due Diligence | Client Onboarding | Periodic Review | Remediation at eClerx, a company with 7746 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sameer Dhotre.
Sameer Dhotre previously worked as Senior Analyst - KYC at Eclerx and AML Analyst at Teleperformance. Sameer Dhotre holds Bachelor Of Commerce - B.Com from University Of Mumbai.
Company email context
Email format at eClerx
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eClerx
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Profile bio
About Sameer Dhotre
Love Work, Bless All and you will be blessed by God - Satguru Shri Wamanrao PaiThis quote help me to focus and find pleasure in my job. That Pleasure in the job puts perfection in my work. To be successful, the first thing to do is fall in love with your work. If you love your work, if you enjoy it, you're already a success.A dynamic professional with an overall experience of 13 years in KYC, AML, US Mortgage, Risk Assessment & Team Management of Banking & Financial Services. When not working, you'll find me hanging out with my friends over music, roaming and gaming :-) I'd love to hear from you - feel free to write to me at sameer.dhotre18@gmail.com or call me on 9833880637 anytime!
Current workplace
Sameer Dhotre's current company
Company context helps verify the profile and gives searchers a useful next step.
Eclerx
6 roles
Sameer Dhotre work experience
A career timeline built from the work history available for this profile.
Aml Analyst
Oct 2022 - Apr 2023
Senior Process Associate
May 2020 - May 2022
Senior Process Executive
Aug 2016 - Dec 2019
Specialist, Trustee Operations
Dec 2014 - Jul 2016
Process Associate
Tcs E-Serve International Ltd.
Mar 2007 - Sep 2011
Team & coworkers
Colleagues at eClerx
Other employees you can reach at eclerx.com. View company contacts for 7746 employees →
RF
Rtn. Fredricks John
Colleague at Eclerx
Coimbatore, Tamil Nadu, India, India
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NW
Nitin Waghmare
Colleague at Eclerx
Hyderabad, Telangana, India, India
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KD
Kalpesh Derle
Colleague at Eclerx
Mumbai, Maharashtra, India, India
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MS
Mayur Somwanshi
Colleague at Eclerx
Pune, Maharashtra, India, India
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KS
Karan Sehgal
Colleague at Eclerx
Chandigarh, India, India
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GS
Gurpreet Singh
Colleague at Eclerx
Sirsa, Haryana, India, India
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PK
Prathana Khemani
Colleague at Eclerx
Pune, Maharashtra, India, India
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TS
Taher Shaikh
Colleague at Eclerx
Pune, Maharashtra, India, India
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MA
Mazhar Abbas Sayed
Colleague at Eclerx
South Mumbai, Maharashtra, India, India
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SA
Shweta Adhiya
Colleague at Eclerx
Frankfurt Rhine-Main Metropolitan Area, Germany
View →
Rtn. Fredricks John
Colleague at Eclerx
Coimbatore, Tamil Nadu, India, India
View →
NW
Nitin Waghmare
Colleague at Eclerx
Hyderabad, Telangana, India, India
View →
KD
Kalpesh Derle
Colleague at Eclerx
Mumbai, Maharashtra, India, India
View →
MS
Mayur Somwanshi
Colleague at Eclerx
Pune, Maharashtra, India, India
View →
KS
Karan Sehgal
Colleague at Eclerx
Chandigarh, India, India
View →
GS
Gurpreet Singh
Colleague at Eclerx
Sirsa, Haryana, India, India
View →
PK
Prathana Khemani
Colleague at Eclerx
Pune, Maharashtra, India, India
View →
TS
Taher Shaikh
Colleague at Eclerx
Pune, Maharashtra, India, India
View →
MA
Mazhar Abbas Sayed
Colleague at Eclerx
South Mumbai, Maharashtra, India, India
View →
SA
Shweta Adhiya
Colleague at Eclerx
Frankfurt Rhine-Main Metropolitan Area, Germany
View →
1 education record
Sameer Dhotre education
FAQ
Frequently asked questions about Sameer Dhotre
Quick answers generated from the profile data available on this page.
What company does Sameer Dhotre work for?
Sameer Dhotre works for eClerx.
What is Sameer Dhotre's role at eClerx?
Sameer Dhotre is listed as Senior Analyst KYC/AML | Specialize in end-to-end Global KYC | Due Diligence | Client Onboarding | Periodic Review | Remediation at eClerx.
Where is Sameer Dhotre based?
Sameer Dhotre is based in Mumbai, Maharashtra, India while working with eClerx.
What companies has Sameer Dhotre worked for?
Sameer Dhotre has worked for Eclerx, Teleperformance, Verity Global Solutions Pvt Ltd., Cognizant, and Altisource.
Who are Sameer Dhotre's colleagues at eClerx?
Sameer Dhotre's colleagues at eClerx include Rtn. Fredricks John, Nitin Waghmare, Kalpesh Derle, Mayur Somwanshi, and Karan Sehgal.
How can I contact Sameer Dhotre?
You can use AeroLeads to view verified contact signals for Sameer Dhotre at eClerx, including work email, phone, and LinkedIn data when available.
What schools did Sameer Dhotre attend?
Sameer Dhotre holds Bachelor Of Commerce - B.Com from University Of Mumbai.
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