Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
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Vrushali Medhekar

Mumbai

Summary

Aspiring financial professional with foundational knowledge in Anti-Money Laundering (AML), Know Your Customer (KYC) and International Trade Finance. Strong analytical skills and trained in client onboarding and regulatory frameworks. Excellent communication skills and a proactive approach to problem-solving in high-pressure environments.

Overview

5
5
years of professional experience

Work History

Relationship Support Manager

RXIL Global IFSC Limited
Mumbai
12.2022 - Current
  • Streamline KYC onboarding process for trade finance clients (corporate and institutional), including assessment of legal entity structures, UBOs, and PEP checks for Indian and foreign clients.
  • Perform comprehensive due diligence on high-risk jurisdictions.
  • Collaborate with Compliance and Legal teams to ensure adherence to AML and sanctions regulations.
  • Execute internal audits and regulatory reviews related to trade finance AML controls.
  • Assessed customers and transactions in relation to sanction lists (OFAC, UN, EU), and PEP databases.
  • Guaranteed accurate documentation of due diligence and regular reviews in accordance with internal policies.

Financial Analyst

Accenture Solutions Private Limited
Navi Mumbai
12.2020 - 12.2022
  • Serviced loans approved by underwriting team, executing checkers role. Established Escrow and Non-Escrow accounts for mortgage loans.Collected and reviewed updated customer loan information from makers. Verified invoices and fees for closing, ensuring title clarity. Prepared daily reports and shared them with clients.
  • Analysed loan document entries and reconciled with client paperwork to finalise necessary loan processes.

Education

Master of Commerce - Accounting And Finance

R A Podar College of Commerce And Economics
01-2022

Bachelor of Commerce - Accounting And Finance

R A Podar College of Commerce And Economics
01-2020

Skills

  • Customer Relationship Management
  • Effective communication
  • Team collaboration
  • KYC compliance
  • Cross-border trade finance

Accomplishments

  • Above and Beyond Award - In recognition of performance in the ITFS team.

Timeline

Relationship Support Manager

RXIL Global IFSC Limited
12.2022 - Current

Financial Analyst

Accenture Solutions Private Limited
12.2020 - 12.2022

Master of Commerce - Accounting And Finance

R A Podar College of Commerce And Economics

Bachelor of Commerce - Accounting And Finance

R A Podar College of Commerce And Economics

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Vrushali Medhekar