RISHAB BHURA
Banking / Loans
About RISHAB BHURA:
Senior Analyst with 3+ years of experience in KYC inspections, AML compliance, and due diligence for new and
existing clients. Proven track record in risk assessments, investigating suspicious activities, and ensuring
adherence to regulatory guidelines. Skilled in data analysis, critical thinking, and compliance reporting to drive
timely decision-making and maintain high-quality standards. Passionate about SLA adherence and quality
assurance in fast-paced, compliance-driven environments.
Experience
Senior Analyst with 3+ years of experience in KYC inspections, AML compliance, and due diligence for new and
existing clients. Proven track record in risk assessments, investigating suspicious activities, and ensuring
adherence to regulatory guidelines. Skilled in data analysis, critical thinking, and compliance reporting to drive
timely decision-making and maintain high-quality standards. Passionate about SLA adherence and quality
assurance in fast-paced, compliance-driven environments.
Education
Bachelor of Business Administration
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