Swati Agarwal
Kyc Analyst
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About
Accomplished analyst with a robust history of achievements in due diligence, KYC activities, and regulatory compliance reporting, and implementing effective risk management strategies throughout the client lifecycle management process. Proven track record in successfully delivering comprehensive compliance programs encompassing anti-money laundering, anti-bribery, sanctions, grants processing, and related disciplines. Additionally, excelled in managing end-to-end Accounts Payable activities, including Invoice Processing, Accounts Reconciliations, Correspondent Banking Transaction monitoring, and Vendor Management.
Experience
Accomplished analyst with a robust history of achievements in due diligence, KYC activities, and regulatory compliance reporting, and implementing effective risk management strategies throughout the client lifecycle management process. Proven track record in successfully delivering comprehensive compliance programs encompassing anti-money laundering, anti-bribery, sanctions, grants processing, and related disciplines. Additionally, excelled in managing end-to-end Accounts Payable activities, including Invoice Processing, Accounts Reconciliations, Correspondent Banking Transaction monitoring, and Vendor Management.
Education
masters in business adminstration
