Akshata U Jadhav
Karnataka
Summary
Accomplished KYC Analyst known for strong communication and team collaboration skills. Experienced in fraud investigations and risk assessment, with a proven track record in generating insights that drive compliance and operational excellence.
Overview
2
2
years of professional experience
Work History
Senior Associate
WIPRO PRIVATE LIMITED
Bangalore
02.2025 - Current
- KYC ANALYST at WIPRO, in financial crime surveillance unit under,Name,transaction and Sanctions process.
- Conducted in-depth due diligence on high-risk clients, including PEPs, businesses, and entities flagged for money laundering or terrorist financing risks.
- Analyzed Source of Wealth (SOW) and Source of Funds (SOF) documentation to assess legitimacy and risk exposure.
- Investigated adverse media reports and escalated suspicious findings for future review.
- Assisted in the development of risk mitigation strategies for businesses engaged in high-risk sectors.
- Maintained compliance with global AML and CTF regulations, including FATF recommendations and local regulatory requirements.
- Executed KYC checks during onboarding to ensure compliance with KYC obligations and regulatory standards.
- Review and analyze customer risk factors using transaction history, business activities and jurisdictional risks.
- Performed Sanctions, PEPs, and adverse media screening media screening using tools like world-check, Dow Jones, LexisNexis.
- Coordinated escalations with country-level FCC for high-risk clients.
- Investigated high risk transactions and escalated cases for further review, reducing potential financial crime exposure.
- Generated and maintained detailed reports documenting KYC findings, providing insights to senior management.
Customer and Email support executive
OLA Electric
Bangalore
04.2024 - 11.2024
- During my time at OLA Electric as a Customer and Email Support Executive in Karnataka, I had the opportunity to work closely with Customers and provide them with top-notch support through email communication. I was responsible for handling customer inquiries, resolving issues and complaints, and ensuring a positive customer experience.
- Assisted customers by effectively addressing their queries and concerns, ensuring a positive support experience.
- Resolved customer complaints in a timely manner.
- Maintained a high level of professionalism in all interactions.
- Collaborated with team members to enhance customer support services, contributing to improved service delivery.
Education
Master of Commerce - Financing And Accounting
GFGC Under Karnataka University Dharwad
Dharwad01-2023
Skills
- KYC compliance
- Fraud investigations
- Risk assessment
- Financial crime analysis
- Sanctions screening
- Regulatory reporting
- Project coordination
- Client relationship management
- Client service
- Cross-functional teamwork
- Effective communication
Languages
English
Proficient (C2)
C2
kannada
Native
Native
Marathi
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Declaration
I hereby declare that the above particulars of information and facts are stated true, correct and complete to the best of my knowledge.
Timeline
Senior Associate
WIPRO PRIVATE LIMITED
02.2025 - Current
Customer and Email support executive
OLA Electric
04.2024 - 11.2024
Master of Commerce - Financing And Accounting
GFGC Under Karnataka University Dharwad