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Dharmik Purohit
@dharmik_purohit
KYC and AML Compliance Professional
India
Inglés, Hindi, Gujarati
Sobre mí
Compliance professional specializing in KYC, AML, CDD, EDD, UBO identification, sanctions screening, risk assessment and compliance documentation. I provide practical support with KYC review, due diligence, customer risk assessments, AML/KYC procedures, SOPs, checklists and compliance gap analysis. My approach is structured, detail-oriented and focused on accurate, practical documentation.
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Dharmik Purohit
desconectado •
Tiempo medio de respuesta: 3 horas
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Gestión de riesgos
I will provide kyc aml due diligence and compliance support
