Sanjay Mistry Email and Phone Number

As an AML/KYC Analyst at eClerx, I leverage my expertise in data analytics and visualization to drive compliance excellence. With a keen eye for detail and a deep understanding of global regulatory requirements, I deliver meticulous solutions that mitigate risk and ensure compliance for clients worldwide.My expertise spans:- Customer Due Diligence (CDD): Conducting comprehensive procedures across multiple jurisdictions, including the US, UK, EMEA, and APAC, to ensure accuracy, integrity, and compliance.- Data Analytics: Utilizing data visualization expertise to perform periodic KYC reviews, providing actionable insights and risk assessments for clients.- Regulatory Compliance: Collaborating cross-functionally to stay at the forefront of regulatory developments, ensuring proactive adaptation to evolving requirements.Through interdisciplinary teamwork, vigilant monitoring of regulatory changes, and strategic application of regulatory knowledge, I drive business growth while maintaining compliance excellence.With a proven track record of delivering high-quality results, I excel in:- Verifying and validating entity information- Maintaining detailed records for high-risk case compliance- Ensuring adherence to regulatory frameworks and industry standards