Dhanashree Ingle
Senior Manager at Kotak Neo
Based in Mumbai, India
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Seniority
Manager
Department
General Business & Management
Location
Mumbai
Industry
Capital Markets
Company size
8K
Contact information
Reveal Dhanashree's email and phone
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d•••••••@kotak.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Dhanashree Ingle
Diversified experience in AML/ KYC, Compliance, LOD1 QC, Risk and Operations across EMEA and APAC(SG, CN, TW, Korea) Skilled in tools like D&B, LexisNexis, KYC Tools, ORUS, Service Now, ATLA ll, Sign+, etc Have ability and skills to implement compliance procedures. Adaptive and effective to work under complex situations. Always ready to Upgrade Skill, effective communicator and Continuous development is my forte- SME for APAC region LOD1 - Handling operations team for Training, policy update and process implementation - SME for Global Helpdesk, Incident Management and providing support - Responsible for EMEA Clients onboarding and recertification - Training team members for Latest policy updates
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