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Atish Doiphode

Atish Doiphode

Senior Associate for AML KYC AND SCREENING

Followers of Atish Doiphode998 followers
location of Atish DoiphodeChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Project Developer @ Genpact | Transaction Monitoring

  • Education

    • N.B. NAVALE SINHAGAD COLLEGE OF ENGINEERING KEGAON SOLAPUR PUNE ROAD SOLAPUR -413 304. DIST-SOLAPUR

      2014 - 2018
      Bachelor of Engineering Civil Engineering

  • Experience

    • Accenture in India

      Sept 2021 - Nov 2023
      Senior Associate for AML KYC AND SCREENING

      AML, KYC, SCREENING, TRANSACTION MONITORING

    • Accenture

      Sept 2021 - Nov 2023
      Senior Process Associate

    • Pine Labs

      Nov 2023 - Mar 2024
      Senior Executive

    • Genpact

      Mar 2024 - now
      Project Developer

      Transaction Monitoring, ECDD, CDD, Bank Fraud

  • Licenses & Certifications

    • Corporate KYC - End to End Process

      The Elite Group
      Jul 2023

    • Corporate KYC - End to End Process

      The Elite Compliance Group
      Jul 2023
      View certificate certificate

    • Corporate KYC - End to End Process

      The Elite Group
      Jul 2023