Rashmi Agrawal Email & Phone Number | - Compliance/KYC/AML risk professional with great passion for regulatory/financial crime compliance, reputational risk, global anti-money laundering and financial regulation. - Well versed with operational processes, KYC for different client types, due diligence and screenings. - Good interpersonal skills and demonstrated ability to develop close working relationships with stakeholders, in a multi-cultural environment. - Experience in Portfolio monitoring, World check, Lexis Nexis, PEP Screening and negative media. Worked on RDC, Fenergo, OFAC, SEC, FCPA, FATCA, FINTRAC, USA Patriot Act, FINRA, Bank Secrecy Act, UK Bribery Act and other Global Regulatory Norms by identifying Frauds, Financial Crimes, Terrorist Financing and Counter Terrorist activities. - Ensuring compliance with all AML laws, regulations, guidelines, and written procedures. Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits across Global Client Management divisions.

Rashmi Agrawal

- Compliance/KYC/AML risk professional with great passion for regulatory/financial crime compliance,...
Pune, Pune, India

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Rashmi Agrawal’s Phone Numbers +1 646-368-****

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Rashmi Agrawal’s Location Pune, Pune, India

Rashmi Agrawal’s Current Industry Eclerx

Rashmi Agrawal’s Prior Industry Jll | Bob Financial Solutions | The Outlook

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Financial Analyst

2022-01-01 00:00:00 - Present

Accounting Analyst

2021-08-01 00:00:00 - 2021-12-01 00:00:00

Sales Associate

2020-08-01 00:00:00 - 2020-10-01 00:00:00

Sales Executive

2020-05-01 00:00:00 - 2020-07-01 00:00:00

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Rashmi Agrawal is a - Compliance/KYC/AML risk professional with great passion for regulatory/financial crime compliance, reputational risk, global anti-money laundering and financial regulation. - Well versed with operational processes, KYC for different client types, due diligence and screenings. - Good interpersonal skills and demonstrated ability to develop close working relationships with stakeholders, in a multi-cultural environment. - Experience in Portfolio monitoring, World check, Lexis Nexis, PEP Screening and negative media. Worked on RDC, Fenergo, OFAC, SEC, FCPA, FATCA, FINTRAC, USA Patriot Act, FINRA, Bank Secrecy Act, UK Bribery Act and other Global Regulatory Norms by identifying Frauds, Financial Crimes, Terrorist Financing and Counter Terrorist activities. - Ensuring compliance with all AML laws, regulations, guidelines, and written procedures. Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits across Global Client Management divisions.