Ulhas K is an experienced professional currently serving as an Associate Project Manager at SG Analytics since September 2023, focusing on data solutions and KYC enrichment while leading a team. Prior to this role, Ulhas worked at Genpact from March 2021 to June 2023, where responsibilities included managing L1 transaction analysis, screening through FACTIVA and Dow Jones, conducting KYC checks, and performing related parties searches. From November 2018 to March 2021, Ulhas was a Senior KYC Analyst at Eclerx Private Limited, engaged in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and global KYC procedures. Earlier experience includes a position as Senior KYC Analyst at Wipro from March 2016 to October 2018, where tasks encompassed KYC processes, screening, and setting up risk ratings.
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