ratish krish

As a Financial Crime Analyst II, I conduct risk-based due diligence on high-risk entities, ensuring compliance with global AML regulations. I lead financial crime risk assessments and improve compliance processes, enhancing efficiency and customer satisfaction.

In my role as a Financial Crime Analyst I, I performed enhanced due diligence on high-risk clients and assisted in KYC processes to assess financial crime risks, implementing remediation processes to improve operational efficiency.

As a Risk Management Analyst, I conducted financial crime investigations and compliance checks, ensuring adherence to regulatory requirements while enhancing internal risk assessment frameworks to improve fraud detection accuracy.

In my role as Deputy Manager, I managed trade operations and risk assessments in trade finance, collaborating with stakeholders to optimize workflows and enhance customer experience while mitigating potential financial exposure.

Conducted investment risk assessments and developed financial models for portfolio performance tracking, analyzing mutual fund trends to provide strategic insights for investors.