What is Riddhi A's current role?

Riddhi A works as a Officer I, AML Compliance.

What skills does Riddhi A have?

Riddhi A's skills include: Financial Crimes Compliance, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Fraud Risk Management, Transaction Monitoring, Corporate Due Diligence (CDD), PEP, Sanctions Checks, FIU-India Queries Management, Agent Oversight Programs.

How much experience does Riddhi A have?

Riddhi A has approximately 10+ years of professional experience.

Riddhi A — Officer I, AML Compliance

About

Riddhi A has 10+ years of experience as a Officer I, AML Compliance based in Maharashtra. Primary expertise in Financial Crimes Compliance.

Skills & Expertise

19 skills

Work Experience

Senior Developer
•••••••••• · 2022 — Present
- • Led ••••••••••••••••••••
- • Shipped •••••••••••••••••••••••••
Software Engineer
•••••••• · 2019 — 2022
- • Built ••••••••••••••••••
- • Scaled ••••••••••••••••••
Junior Engineer
•••••• · 2016 — 2019
- • Contributed to •••••••••••
- • Fixed •••••••••••••••••

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