Swapnali Rakshe
Summary
Senior Associate at E-Clerx Services Ltd. with expertise in customer due diligence and a keen attention to detail. Proven track record in handling critical client escalations and conducting thorough KYC checks, demonstrating strong problem-solving abilities and effective communication skills to enhance compliance processes.
Overview
7
7
years of professional experience
Work History
Senior Associate
E-Clerx services Ltd.
05.2022 - Current
- Performing Periodic review of the customer's information and documentation to fulfill global KYC and AML requirements.
- Performing KYC Checks and research on entity type such as corporation, Non-bank financial institution, funds, Private and publically listed entities, Government entities.
- Handling critical client escalations.
- Performing Due diligence on the entity & related parties by using Lexis -Nexis, Orbis, and other open sources.
Senior Associate
SS&C technologies
03.2020 - 05.2022
- Hands on Experience in Customer Due Diligence.
- Handle the critical case which requires investigation skill and analysis.
- Reviewing documentations KYC for the corporate clients following the anti-money laundering process.
- Conducting on-boarding and ongoing customers due diligence.
Associate
Syntel Pvt Ltd
04.2018 - 03.2020
- Hands on experience in anti-money laundering, basically deal in CDD assisting with maintaining of AML programme documentations, including policy, procedure and reporting record keeping.
- Conducting on-boarding and ongoing customers due diligence.
- Reviewing documentation KYC for entities.
Education
M.COM -
Mumbai University
01.2018
Skills
- Periodic Review
- Customer due diligence
- Document review
- Attention to detail
- Effective communication
- Problem solving
Accomplishments
- Awarded 'SYNTEL CHAMP' in Syntel for good performance.
- Spot Recognition from Team Leader & Deputy manager in Syntel as well as in SS&C Technologies.
- Received value award twice from senior management in Eclerx Service Ltd. For good performance.
Timeline
Senior Associate
E-Clerx services Ltd.
05.2022 - Current
Senior Associate
SS&C technologies
03.2020 - 05.2022
Associate
Syntel Pvt Ltd
04.2018 - 03.2020
M.COM -
Mumbai University
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