Sarthak Purohit is an Assistant MLRO with Jitendra Chartered Accountants. His work focuses on AML compliance, client due diligence, KYC support, risk review, and compliance documentation for UAE businesses.
AML compliance depends on records that need to be checked and updated regularly. Businesses may need to verify customer identity, identify beneficial owners, assess risk, screen clients, monitor transactions, and retain supporting documents. Sarthak helps clients approach these requirements with better organisation and clearer internal follow-up.
He helps businesses improve AML documentation, strengthen KYC checks, and avoid last-minute compliance pressure.
Professional Experience
Sarthak supports compliance and AML-related work for UAE businesses. His role includes client due diligence support, AML documentation, KYC review, risk assessment assistance, and follow-up on compliance records.
AML should not be treated as a file prepared only when there is a review. A business may need to check who the customer is, why the transaction is happening, whether ownership details are clear, and whether internal records can support the decision taken by the team. Sarthak helps businesses turn these requirements into regular working steps.
Industries Served
Sarthak supports DNFBPs, business consultants, accounting firms, real estate-related businesses, corporate service providers, auditors, trading businesses, and UAE companies with AML or compliance obligations.
Key Achievements
- Supports AML and compliance documentation for UAE businesses
- Works on client due diligence, KYC, and risk review support
- Bring the Company Secretary background into compliance-focused advisory
- Holds SEBI certification in equity, currency, and commodities
- Helps businesses prepare AML records for review and internal follow-up
Insights And Guides
Sarthak shares guidance on UAE AML compliance, MLRO responsibilities, KYC, client due diligence, beneficial ownership records, risk assessment, internal AML policies, and compliance review preparation.
Contact And Connect
Businesses needing AML or compliance support can connect with Sarthak through Jitendra Chartered Accountants.
