Shankar Jadhav

Shankar Jadhav Email and Phone Number

AML & KYC Professional | AML & Risk Mitigation Expert | Risk & Compliance @ PwC Acceleration Centers in India
Shankar Jadhav's Location
Mumbai, Maharashtra, India, India
About Shankar Jadhav

As an AML/KYC Analyst, I am responsible for performing regular reviews on the client and Onboarding new client with Risk based approach.Performing AML checks as per CIP (Customer Identification procedure) i.e. for Global financial institutions, Corporations, LPs, LLPs, LLCs,Trusts, Funds, Non -profit organization and Government entities.Responsible to perform adverse media, OFAC and PEP screening on associated parties.

Shankar Jadhav's Current Company Details
PwC Acceleration Centers in India

Pwc Acceleration Centers In India

View
AML & KYC Professional | AML & Risk Mitigation Expert | Risk & Compliance
Shankar Jadhav Work Experience Details
  • Pwc Acceleration Centers In India
    Experienced Associate
    Pwc Acceleration Centers In India Dec 2024 - Present
    Mumbai, Maharashtra, India
  • Accenture
    Internal Control & Compliance Analyst (Sme)
    Accenture Sep 2024 - Nov 2024
    Navi Mumbai, Maharashtra, India
  • Accenture
    Internal Control & Compliance Associate
    Accenture Nov 2022 - Aug 2024
    Navi Mumbai, Maharashtra, India
  • Eclerx
    Aml Analyst
    Eclerx Jul 2021 - Nov 2022
    Navi Mumbai, Maharashtra, India
    Complete KYC on boarding for new and pre-existing customer (KYC Refresh)Work with clients and internal partners to obtain all necessary support documentation to ensure completion of KYC records for complex client, types in complex regulatory environments.Compiling PEP, Negative information for AML and Business.Effectively conducted AML formality reports on questionable accounts and suspicious transactionsPerformed appropriate and confidential handling of sensitive informationPerformed the required KYC screening on customers,documenting the information obtained on the clients as required by global KYC proceduresComplete analysis of transactional information to identify risk,trends and potential suspicious activities

Shankar Jadhav Education Details

Frequently Asked Questions about Shankar Jadhav

What company does Shankar Jadhav work for?

Shankar Jadhav works for Pwc Acceleration Centers In India

What is Shankar Jadhav's role at the current company?

Shankar Jadhav's current role is AML & KYC Professional | AML & Risk Mitigation Expert | Risk & Compliance.

What schools did Shankar Jadhav attend?

Shankar Jadhav attended University Of Mumbai, D S P Mandals K V Pendharkar College Of Arts Science And Commerce Midc Area Dombivli East Dist Thane 421 203, Tilak Nagar Jr.collage.

Not the Shankar Jadhav you were looking for?

  • Shankar Jadhav

    Vice President | Building Inventro Corporation Pvt. Ltd. | Mt - Gt Operations | Posm End To End Sol | Direct Payments Services | Audits (Ai) | Activations | Btl (Tactical)|
    Mumbai
  • Shankar Jadhav

    Tableau Consultant || Alteryx || Data Visualization|| Data Engineering
    Pune
    2
    gmail.com, concentrix.com
  • Shankar Jadhav

    Head Of Logistics & Warehouse | Senior Professional - Supply Chain | Warehouse & Logistics Management | Store Management | Inventory Management | Contract Management - 3Pl | Scrap Management | E-Auction | Compliance.
    Nashik
    1
    gmail.com

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.