Summary
Overview
Work History
Education
Skills
Websites
Languages
Disclaimer
Timeline
Generic

Sakshi Mohan Hiwase

Navi Mumbai

Summary

Detail-oriented compliance analyst familiar with research and compliance investigations. Productive, responsible professional with an organized approach.

Overview

1
1
year of professional experience

Work History

Compliance Analyst

Axis Bank Limited
Navi Mumbai
08.2023 - Current
  • Working as Compliance Analyst in Anti Money Laundering Team
  • Analyze the client information while onboarding and conduct periodic reviews to determine changing the risk elements
  • Conducting due diligence, monitoring transactions, and implementing AML policies
  • Provide AML observations whenever customer transactions arise and give approval based on risk procedures
  • Responsible for conducting in-depth research to assess and determine if allegation(s) meet the criteria of enterprise investigations.

Education

SSC -

J.N Tata Parsi Girls’ High School
Nagpur, Maharashtra
05.2017

HSC -

Sai Sanskar Junior College
Nagpur, Maharashtra

Bachelor of Engineering (CSE) -

Rashtrasant Tukdoji Maharaj Nagpur University
Nagpur, Maharashtra

Courses

Skills

  • Due diligence
  • Compliance Monitoring
  • Time Management
  • Excellent Communication and Verbal Skills
  • Organizational Effectiveness
  • Team Management
  • Leadership skills

Websites

Languages

  • English
  • Hindi
  • Marathi

Disclaimer

I hereby acknowledge that the information furnished above is correct to the best of my knowledge.

Timeline

Compliance Analyst

Axis Bank Limited
08.2023 - Current

SSC -

J.N Tata Parsi Girls’ High School

HSC -

Sai Sanskar Junior College

Bachelor of Engineering (CSE) -

Rashtrasant Tukdoji Maharaj Nagpur University

Courses

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Sakshi Mohan Hiwase