Chavi Purohit

Background

About Chavi Purohit

I’m a finance and compliance professional with 5+ years of experience across leading global institutions including HSBC, JP Morgan, MUFG, and Amazon. My expertise lies in KYC/AML compliance, client onboarding, risk assessment, and regulatory operations, especially within the APAC and Japanese FI markets. Throughout my career, I’ve managed end-to-end KYC operations, supported risk-based onboarding, and collaborated with Front Office, Compliance, Credit, and Documentation teams to deliver seamless client experiences always keeping regulatory standards at the forefront. I’m passionate about optimizing processes, ensuring data accuracy, and building reliable systems for compliance and client service. I’ve also contributed to policy updates, led cross-functional investigations, and trained new analysts to boost team performance and accuracy. I hold a Chancenkarte Visa, demonstrating my readiness and eligibility to work in Germany. I’m currently looking for opportunities in KYC, AML, risk, compliance, or client operations in Germany or across the EU ideally in organizations where I can help strengthen governance, streamline onboarding, and support global compliance goals. Key skills include: KYC/AML Compliance & Risk Management Regulatory Documentation & Due Diligence Cross-functional Stakeholder Collaboration Financial Investigations & Reporting Data Management & Operational Efficiency Educational background includes a Master’s in Commerce and ongoing efforts to enhance my German language proficiency (A2 level). Let’s connect if you're hiring or if you'd like to collaborate in the field of compliance and banking operations. I’m always open to meaningful professional conversations!