Elevate
Shalini Kumari is a Compliance Analyst currently working at Elevate since February 2024, focusing on comprehensive KYC analysis, including CDD and EDD, to ensure regulatory compliance and mitigate financial crime risks. Prior to this role, Shalini served as a Compliance Analyst at Elevate from December 2022 to November 2023, where responsibilities included name screening and financial crime compliance using the DOW JONES tool. Shalini also gained experience at IBM as a Finance & Admin Business Analyst, addressing financial crime compliance and high-risk jurisdictions, and at UST as a Junior Process Associate, performing sanction screening and customer analysis. Shalini holds a Bachelor of Engineering degree from Rajiv Gandhi Prodyogiki Vishwavidyalaya.
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Elevate
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Elevate is a law company, providing consulting, technology and services to law departments and law firms. The company’s multi-disciplinary team of legal professionals, business professionals, and technology professionals extend and enable the resources and capabilities of customers worldwide.