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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