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Bansri Kunvaria

Bansri Kunvaria

Senior KYC Onboarding Analyst

Banking / Loans

Mumbai, Maharashtra

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About Bansri Kunvaria:

ICA Certified Financ

Experience

ICA Certified Financial Crime Analyst with 14+ years of experience in various Banking and Fintech operations. Hands on experience in Onboarding AML KYC CDD EDD PEP review and Sanction Screening for Retail and Corporate clients, Trusts, SPV’s, Charities, offshore entities etc. Proficient in Periodic Review and Transaction monitoring, strong work ethics, ability to lead the team and proactive approach with solution orientation.

Education

ICA certified financ

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