Experienced KYC manager with a proven track record of implementing robust compliance programs to mitigate risk and ensure regulatory adherence. Adept at leading teams at multiple locations (Nashik & Mumbai), conducting thorough customer due diligence, enhancing KYC processes, and staying abreast of evolving AML (Anti-Money Laundering) regulations. Skilled in managing complex investigations, driving efficiency, and fostering a culture of compliance excellence. Passionate about leveraging technology and data analytics to streamline KYC operations and optimize decision-making. Dedicated to building strong relationships with stakeholders and driving organizational success through effective risk management strategies.