Summary
Overview
Work History
Education
Skills
Timeline
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Anup Sadanshiv

Pune

Summary

KYC/AML professional with 7+ years of experience in client due diligence, compliance, and regulatory reviews for financial institutions. Skilled in handling complex entity types. Proficient in tools such as World-Check, RDC, Fenergo, and BMT, with strong working knowledge of AML regulations. Adept in quality reviews, coaching team members, and identifying and remediating compliance issues.

Overview

7
7
years of professional experience

Work History

Sr. Associate Analyst

Tech Mahindra
Pune
10.2021 - Current
  • Conducted comprehensive end-to-end reviews and periodic risk assessments for various entity types.
  • Performed Enhanced Due Diligence (EDD) and documented risk findings with proposed remedial actions.
  • Ensured consistency of obtained information with AML Policy and regulatory requirements.
  • Reviewed and completed full KYC on entities flagged by AML Advisory team based on updated guidance.
  • Coordinated daily tasks to drive team performance and support issue resolution.

Senior Process Executive

Infosys Ltd
Pune
06.2020 - 10.2021
  • Managed client documentation for large European investment bank, ensuring accuracy and compliance.
  • Reviewed KYC records, reconciling discrepancies to maintain data integrity.
  • Conducted periodic risk assessments to identify potential issues in client portfolios.
  • Collaborated with Front Office teams to validate findings and escalate critical issues.

Analyst

eClerx Services Ltd
Pune
02.2018 - 06.2020
  • Executed reconciliation between internal systems and verified client data integrity.
  • Specialized in Source of Wealth reviews, identifying and documenting client income sources.
  • Delivered high-quality results across multiple KYC remediation and data enhancement projects.

Education

MBA - Finance

Sinhgad Business School
Pune
01-2017

B.com - Commerce

LRT College of Commerce
Akola
01-2015

Skills

  • Proficient in Microsoft Office
  • Analytical and research skills
  • Effective communication
  • Adaptability and multitasking
  • Detail-oriented reporting
  • Collaboration and leadership abilities
  • Ability to work under pressure
  • Quality review and coaching

Timeline

Sr. Associate Analyst

Tech Mahindra
10.2021 - Current

Senior Process Executive

Infosys Ltd
06.2020 - 10.2021

Analyst

eClerx Services Ltd
02.2018 - 06.2020

MBA - Finance

Sinhgad Business School

B.com - Commerce

LRT College of Commerce

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Anup Sadanshiv