Dhanashri Manjarekar
@dhanashrimanjarekar
I investigate compliance risks, fraud patterns, and suspicious activity across financial services operations.
ZimbabweWhat I'm looking for
At BlackRock, I monitor and investigate electronic communications for regulatory, conduct, and reputational risks, processing over 500 critical compliance escalations and delivering risk reports to senior management.
I drive the APAC Marketing Material compliance framework and serve as global Policy Owner for Tradeweb activity, designing monitoring protocols, reviewing trading behavior, and enforcing policies covering MNPI, outside business activities, gifts and entertainment, information security, and marketing materials.
Previously at Bank of America, I conducted credit card fraud due diligence, new-account risk reviews, KYC checks, suspicious-activity analysis, alert audits, and team reporting. I also mentored new hires, improved processes through focused ideas and training, and earned Platinum, Bronze, and High Five Awards for accuracy and performance.
Experience
Work history, roles, and key accomplishments
Support the firm's compliance and risk management framework by monitoring and investigating electronic communications for potential regulatory, conduct, and reputational risks. Analyze surveillance alerts, conduct detailed reviews, and partner with stakeholders to ensure adherence to internal policies and regulatory requirements.
Worked in credit fraud app process, conducting due diligence on credit card holders by analyzing fraud scores and other parameters. Performed KYC and due diligence on new accounts, existing accounts, and business profiles to ensure regulatory compliance, and managed queues, audited alerts, and mentored new hires.
Education
Degrees, certifications, and relevant coursework
Ismile Yusuf College
Master of Commerce, Commerce
Grade: CGPI 9
Completed Master of Commerce with a CGPI of 9.
M.L. Dahanukar College
Bachelor of Commerce, Commerce
Grade: CGPI 7.95
Completed Bachelor of Commerce with a CGPI of 7.95.
M.L. Dahanukar College
Higher Secondary Certificate, General
Grade: 73%
Completed HSC with 73%.
Asmita School
Secondary School Certificate, General
Grade: 86%
Completed SSC with 86%.
Availability
Location
ZimbabweAuthorized to work in
Job categories
Skills
Interested in hiring Dhanashri?
You can contact Dhanashri and 90k+ other talented remote workers on Himalayas.
Message DhanashriGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
