Pooja Ghangale

I am a finance professional with seven years of experience specializing in AML and KYC compliance, previously working on capital markets projects and currently on a tax-related project at Deloitte. I have hands-on experience in media screening, watchlist adjudication, PEP identification, transaction analysis, KYC/CDD reviews and maintenance of onboarding databases.

My work history includes performing due diligence reviews, regulatory screening, risk assessment and ensuring remedial actions are taken, along with collecting and verifying KYC documentation and escalating investigative findings. At Deloitte I have supported client identification, ownership-structure analysis and document collection for audit handoff.

I bring strong organizational, analytical and communication skills, the ability to work effectively in matrix environments and a track record of meeting quality and timeliness targets (recognized with spot rewards). I am motivated to apply my AML/KYC and compliance expertise to roles that value accuracy, regulatory rigor and collaborative problem solving.