Preeti Birhade

KYC/AML professional with 5+ years of experience in Client Due Diligence (CDD), Enhanced Due Diligence (EDD), and regulatory compliance. Skilled in handling retail, corporate, institutional, fund and banking clients. Proven ability to identify suspicious activities, ensure 95–98% accuracy, and enhance process efficiency.

Senior Associate - Eclerx Pvt Ltd

(2023-06)

• Perform KYC/AML checks for ~5 clients daily with 95–98% accuracy.
• Conduct CDD & EDD for high-risk retail, corporate and institutional clients.
• Use World-Check and LexisNexis for adverse media and sanctions screening.
• Identified and escalated suspicious client activity to compliance teams.
• Handled complex cases and ensured timely resolution within SLA.
• Trained team members and performed Quality Assurance (QA) reviews.

Officer to Associate - State Street Syntel Pvt Ltd

(2020-01 - 2023-03)

• Performed KYC verification and AML checks for diverse client types.
• Reviewed ID proofs, financials, and ownership structures.
• Conducted periodic reviews ensuring regulatory compliance.
• Assessed client risk and escalated high-risk profiles.

Bachelor of Commerce (2017)