Geet Dhote's Linkedin Analytics

As a dedicated, organized, and methodical professional, I bring strong interpersonal skills and a collaborative approach to my work. With extensive experience in KYC/CDD analysis, I specialize in conducting thorough risk management and risk assessments for individual customers. I am highly skilled in data handling and analysis, ensuring compliance with regulatory standards. Currently, I work in advanced investigations in the LOP (List of Persons) domain, where I utilize external sources to conduct comprehensive screening. My expertise in identifying and mitigating potential risks through data-driven insights allows me to contribute effectively to my team's success in safeguarding against financial crime.